North Asia
AMLA on track to ‘directly supervise’ 40 ‘most impactful’ financial institutions from 2028, with selection process taking place in 2027
Danielle Roman, managing partner of the firm’s Hong Kong office, shares her priorities for leading an offshore law firm in today’s financial markets
Partners at Deacons, Cheang & Ariff, and AZB & Partners discuss the 2026 equity capital markets outlook in Hong Kong, Malaysia, and India
Partners at JunHe, Morrison Foerster and White & Case discuss the forces that shaped dealmaking across China, Japan and Hong Kong this year
The firm has appointed dispute resolution partner Ian Mann to lead its new outfit in Dubai’s International Financial Centre
The tie-up will allow Dentons to better position itself to meet clients’ needs across Greater China, the firm said
The firm’s Chinese and Australian partnerships will operate independently from March next year
Paul Atkins urged the IFRS Foundation to meet its goal for “stable funding” and make standards for financial accounting a priority
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Sponsored
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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.
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Sponsored by Jia Yuan Law OfficesLiu Yue, Jia Yuan Law Offices
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