Dorothy Xing and Jennifer Zhang of East & Concord Partners analyze the latest policy objectives of the CBRC, CIRC, and CSRC, the regulations tackling P2P lending risks, and the onshore investment opportunities for foreign banks 天达共和律师事务所的邢冬梅律师和张璇律师分析了银监会、保监会和证监会最新的政策目的,应对P2P借贷风险的法规以及外资银行的境内投资机遇
Wei Wang of Co-Effort Law Firm highlights the progress and impact of China's anti-corruption campaign, the increasing compliance burdens in the finance, internet, and pharmaceutical industries, and the procedures to follow for internal risk controls and investigations 协力律师事务所的王炜律师重点介绍了中国反贪腐的进展和影响,对金融、网络和药品等行业日益增加的合规重担,以及内部风险控制和监管调查时的应对程序
Financial institutions in the region are feeling the heat from increasingly aggressive regulatory actions following landmark AML cases involving Hong Kong and Chinese banks