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Financial Times
https://www.ft.com/content/f7e12e43-9577-4ce9...
Wanted: Japanese firms’ policy advice on AI, trade and …
ウェブJapan passes stablecoin law giving protection to crypto investors. The largely unregulated cross-border development of cryptocurrencies and other digital assets is another area …
Financial Times
https://www.ft.com/content/51007121-b924-448d...
Lawyers deal with heightened geopolitical fears among clients ...
ウェブAs a consequence, law practices in Asia have been dealing with heightened fear among many investors and business leaders who were hitherto optimistic about the region. …
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Will China's money laundering law be revised?
BEIJING – Sweeping revisions to China’s law against money laundering are in the works, as the world’s second-largest economy steps up efforts to curb illicit capital flows that could threaten not just the security of its financial system, but also its international reputation.
China to revise anti-money laundering law amid crackdown on illicit
straitstimes.com
Do financial institutions have anti-money laundering obligations?
Apart from this, the draft law makes clear it is not just financial institutions that have anti-money laundering obligations. They also apply to non-financial entities that deal in assets such as real estate, securities, precious metals and gemstones.
China to revise anti-money laundering law amid crackdown on illicit
straitstimes.com
Are virtual currencies entangled in money laundering cases?
An estimated 20 to 30 per cent of the cases handled by the fintech-focused Mankun Law Firm in Shanghai involves virtual currencies entangled in money laundering-related investigations, said the firm’s director Liu Honglin, who expects a further crackdown by the authorities on this front.
China to revise anti-money laundering law amid crackdown on illicit
straitstimes.com
Are China's anti-money laundering efforts ramping up?
Experts that ST spoke to said China’s anti-money laundering efforts have ramped up in recent years. The number of people prosecuted in China for money laundering offences has increased every year since 2020, from 707 then to 2,971 in 2023, according to figures from the Supreme People’s Procuratorate.
China to revise anti-money laundering law amid crackdown on illicit
straitstimes.com
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ニッキンONLINE
https://www.nikkinonline.com
金融・金融機関の最新ニュースならニッキンONLINE
ウェブ政府は、捜査当局が金融機関などが保有する法人の実質的支配者情報を取得しやすくするため、情報照会システムを活用する方向で調整している。. マネーロンダリング対策 …
日本貸金業協会
https://www.j-fsa.or.jp/topics/top
【バックナンバー】お知らせ 2024年度バックナンバー | 日本貸金 ...
ウェブ2024.05.02. 金融庁から、2025（令和7）年度卒業・修了予定者等の就職・採用活動について周知要請がありました。. 2024.05.01. JFSA NEWS 195号（2024.5.1刊行）を掲 …
Financial Times
https://www.ft.com/content/49fd2484-f9c9-4181...
Japanese government spent $35bn to prop up yen, BoJ ...
ウェブRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. The Japanese government appears to have deployed roughly $35bn supporting the yen on …
Singapore Law Watch
https://www.singaporelawwatch.sg/Headlines
Headlines
ウェブADV: SAL-INSEAD Legal Strategy Programme 2024. Globalisation and the economic shift to Asia offer new opportunities for law firms and in-house counsel, but also bring …
The Straits Times
https://www.straitstimes.com/asia/china-to...
China to revise anti-money laundering law amid crackdown on ...
ウェブApr 28, 2024, 11:12 PM. Published. Apr 28, 2024, 04:00 PM. BEIJING – Sweeping revisions to China’s law against money laundering are in the works, as the world’s …
Reuters
https://www.reuters.com/legal
Latest Legal News | Today's Breaking Headlines | Reuters
ウェブMay 24, 2024. Government. Biden taps NLRB chair for new term, seeking to lock in Democratic majority. May 24, 2024. COVID-19. Mayo Clinic must face religious bias …
Bank of England
https://www.bankofengland.co.uk/news/2022/march/joint...
Joint statement from UK Financial Regulation Authorities on ...
ウェブThe use of cryptoassets to circumvent economic sanctions is a criminal offence under the Money Laundering Regulations 2017 and regulations made under the Sanctions and …
時事通信ニュース
https://sp.m.jiji.com/english/show/25001
Suspected Money Laundering Cases Hit Record High in Japan
ウェブA record 583,317 suspected money laundering transactions were reported to Japanese authorities in 2022, up 53,167 from the previous year, National Police Agency data …
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