As part of the plan, FIs will be encouraged to invest in the field of data security and provide convenient and efficient financial services to the sector.
January 19, 2023Didi passed its security review and is allowed to resume onboarding new customers. Government entities are acquiring "golden shares" in some tech giants.
January 18, 2023The voluntary delistings are a recognition that Chinese state firms will be unable to provide US regulators full access to their audit records as required.
January 18, 2023The SEC may be concerned about a possible co-mingling of funds between Binance's US and global entities to fund the acquisition.
January 8, 2023A WTO panel found that the US violated an obligation towards Hong Kong by giving it less favourable treatment than other WTO members.
December 23, 2022The sanctions were connected to illegal fishing. The US, UK and Australia also sanctioned dozens of others in recognition of International Anti-Corruption Day and Human Rights Day.
December 12, 2022The new framework will significantly increase the capital market’s ability to detect and mitigate the risks that come with new technologies, SC chairman said.
December 7, 2022The guidelines describe three categories of conduct that may constitute a violation of foreign investment laws and regulations, and how penalties may be imposed.
October 26, 2022Despite guidance issued by the FATF over the years, effective implementation of beneficial ownership requirements is still a challenge for many countries, says the IMF's Bo Li.
October 19, 2022The export controls are aimed at preventing the transfer of advanced technology to China’s military, intelligence and security services.
October 13, 2022