North Asia
Paul Atkins urged the IFRS Foundation to meet its goal for “stable funding” and make standards for financial accounting a priority
IFLR’s legal benchmarking title reveals its latest rankings for China, with eight new firms listed across 38 practice areas
From corporate governance improvements to increasing shareholder activism, a number of factors are fuelling M&A activity in Japan
New hires were made across the finance, antitrust, energy and project finance practices in Dallas, Northern California, Brussels and Hong Kong
Hee Woong Yoon, managing partner at Yoon & Yang, reveals key growth opportunities in corporate finance and M&A for the firm as he settles into his new role
Succession issues, carve-out opportunities and regulatory reforms are creating a deal environment mutually beneficial for both Japanese business owners and PE firms
New hires were made across the finance and corporate practices in Hong Kong, Melbourne and the Czech Republic
Carl Fernandes, global head of Linklaters’ financial regulation group, outlines the firm’s opportunities in the financial sector, particularly in Europe and the US
Sponsored
Sponsored
-
Sponsored by HMP LawAs is well known, anti-money laundering (AML) and know-your-customer rules (KYC) are obligations of service providers like banks and other financial institutions. Their aim is to facilitate investigations into the real identity of customers and the purpose and source of their transactions, so that the services provided to customers will not be used for money laundering, financing of terrorism, tax evasion, or other illegal activities. As transactions involving cryptocurrencies are by nature global yet anonymous, there is thus much room for misuse, so we cannot emphasise enough the importance of AML/KYC in the crypto space. -
Sponsored by Jia Yuan Law OfficesLiu Yue, Jia Yuan Law Offices
-
Jurisdictions