Home » Archive by categoryCountries

US: Court requires three Chinese Banks to produce Documents located in China to the US Government

www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/dc-circuit-upholds-decision-requiring-three-chinese-banks-to-produce-documents-located-in-china-to-the-us-government?id=29128 www.herbertsmithfreehills.com/latest-thinking/dc-circuit-court-requires-subpoenaed-chinese-banks-to-produce-documents-in-money www.bclplaw.com/en-US/thought-leadership/dc-circuit-court-comity-concerns-do-not-save-chinese-banks-from.html 0
Continue reading

China: Eleven point plan for the financial sector issued

www.mayerbrown.com/en/perspectives-events/publications/2019/07/china-announced-11-measures-to-further-open-up-its-financial-sector www.linklaters.com/en/insights/publications/2019/july/china-issues-eleven-point-plan-for-the-financial-sector www.reedsmith.com/en/perspectives/2019/08/china-accelerates-its-opening-up-of-financial-sector-to-foreign-investors bit.ly/2OWLSZy 0
Continue reading

US: Federal Banking Agencies and FinCEN release Statement on risk-focused BSA/AML Supervision

buckleyfirm.com/blog/2019-07-25/federal-banking-agencies-and-fincen-issue-statement-risk-focused-bsaaml-examinations bit.ly/32svpAi www.mofo.com/resources/publications/190725-federal-anti-money-laundering.html us.eversheds-sutherland.com/NewsCommentary/Legal-Alerts/222910/Legal-Alert-FinCEN-demystifies-risk-focused-Bank-Secrecy-Actanti-money-laundering-supervision www.jdsupra.com/legalnews/banking-regulators-release-statement-on-21977/ www.manatt.com/Insights/Newsletters/Financial-Services-Law/Regulators-Reveal-Secret-Sauce-on-BSA-AML-Exams www.gtlaw.com/en/insights/2019/8/joint-statement-emphasizes-risk-focused-approach-to-examinations www.occ.gov/news-issuances/news-releases/2019/nr-ia-2019-81a.pdf 0
Continue reading