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Tag: Know your customer

self-regulation for online gaming india
Business Law Digest

Self-regulation model for online gaming

The Indian Ministry of Electronics and Information Technology (MeitY) released draft amendments to the IT (Intermediary Guidelines & Digital Media Ethics Code) Rules, 2021, for public consultation on 2 January 2023

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RBI to revise export-import payment aggregation framework
Shardul Amarchand Mangaldas & Co

RBI to revise export-import payment aggregation framework

By Shilpa Mankar Ahluwalia and Himanshu Malhotra, Shardul Amarchand Mangaldas & Co
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Asset management challenges in the era of fintech
Merits & Tree Law Offices

Asset management challenges of the fintech era

By Li Kailun, Merits & Tree Law Offices
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Fintech
Shardul Amarchand Mangaldas & Co

Changes to expect in fintech with digital KYC

By Shilpa Mankar Ahluwalia and Himanshu Malhotra, Shardul Amarchand Mangaldas & Co
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Anti-bribery-rules-in-Thailand--A-simple-guide-L

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North Asia digital banking

North Asia regional guide to digital banking

Trademark Confirmation

Case study: TM confirmation under adverse circumstances

By Frank Liu and Jerry Huang, Shanghai Pacific Legal

Upgrading data breach prevention and response

By Kevin Duan and Hu Minzhe, Han Kun Law Offices
Japan-outbound-guide-2024-L3

Japan outbound investment guide

IPO registration: how system reviews big numbers of shareholders

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Correspondents

Compliance strategy

How consumer, retail companies can capture compliance and profits

By Quan Kaiming and Yuan Wei, AllBright Law Offices

Product-by-process claim lesson in appeal judgment

By Pravin Anand, Vaishali Mittal, and Siddhant Chamola, Anand and Anand

China’s role in global arbitration and international law

By An Shouzhi and Wang Pengxin, AnJie Broad
Compulsory Execution

Practical points for compulsory execution of listed company stocks

By Zhou Han, AnJie Broad
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