All posts tagged "Ministry of Justice"
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469AML / KYCJapan Ministry Seeks Powers to Confiscate Crypto Assets
Japan's organised crime law currently only allows seizures of real property, movable assets and monetary claims, but not crypto assets.
June 13, 2022 -
375ChinaCSRC to Strengthen Integrity of Securities Issuance Practices
The guidelines aim to improve systems and mechanisms used by intermediaries to prevent dishonest practices and corruption in securities issuance activities.
June 3, 2022 -
462AML / KYCJapan to Require Companies to Disclose Major Shareholders
Banks will be able to ask companies to submit information about their major shareholders when opening accounts or making loans.
November 3, 2021 -
341ChinaCSRC to Pilot Arbitration System for Capital Market Disputes
Arbitration courts in Beijing, Shanghai and Shenzhen will help to facilitate the resolution of disputes in the securities and futures market.
October 22, 2021 -
339AML / KYCNew Zealand Consults on Broad Changes to AML/CFT Act
Changes being considered include the introduction of a new registration regime for all AML/CFT businesses, a licensing regime for VASPs, and direct penalties for senior managers.
October 8, 2021 -
229Asia-PacificSEC Thailand Seeks Investigative, Prosecutorial Powers
The SEC seeks powers to investigate and prosecute its own cases and speed up enforcement against capital market violations.
April 30, 2021
