All posts tagged "national security"
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128AML / KYCFinCEN Consults on Beneficial Ownership Reporting Requirement
FinCEN is asking for written comments on the implementation of the beneficial ownership information reporting of the Corporate Transparency Act.
April 8, 2021 -
174AML / KYC
GFI Offers Recommendations on Advancing FinCEN Reforms
Global Financial Integrity says money laundered from tax evasion and illicit funds entering the US financial system from overseas are estimated at $1tr.
March 6, 2021 -
235Market InfrastructureTaiwan Issues List of Institutions Required to Bolster Cybersecurity
The critical infrastructure facilities believed to be on the list include Taiwan’s D-SIBs, science park operators and telecoms.
February 5, 2021 -
317AML / KYCUS Sanctions Six More Chinese, Hong Kong Officials
The latest designations are a response to the arrest of 53 pro-democracy politicians and activists this month. Hong Kong's government called the move "insane, shameless and despicable".
January 18, 2021 -
301AML / KYCWhite House Bans US Transactions With Chinese Payment Apps
White House allies including Treasury Secretary Steve Mnuchin also reportedly pressured the NYSE to again reverse its decision on delisting Chinese telecom stocks.
January 7, 2021 -
280ChinaUPDATED – NYSE Commences, Then Halts Delisting of Chinese Companies
NYSE will no longer delist the ADRs of China Telecom, China Mobile and China Unicom "in light of further consultation with relevant regulatory authorities".
January 5, 2021 -
341Australia & NZNew Foreign Investment Regime Takes Effect in Australia
Foreign investors are required to seek approval for all investments in sensitive national security land or businesses (including starting such a business) regardless of value.
January 5, 2021 -
872AML / KYCUS Investors Barred from Buying Stocks Linked to Chinese Military
Index providers will likely be forced to remove companies like China Mobile and China Telecom from key benchmarks by 11 January.
November 16, 2020 -
1.2KChinaChina Excludes HSBC from Sovereign Bond Sale – Reports
HSBC is the only lender that participated in China's November 2019 dollar debt offering that isn't participating in this year's issuance.
October 15, 2020 -
710AML / KYCChina Issues Implementing Rules for ‘Unreliable Entity List’
Foreign firms and individuals could be hit with trade, investment and visa restrictions is they fail to "correct" their behaviour within a time limit.
September 22, 2020
