Tag: Compliance
Seven authorities set to regulate commercial prepaid cards
The State Council issued new rules on commercial prepaid cards, jointly released by seven ministries and commissions
New foreign exchange procedures to govern offshore financing and round-trip investment
SAFE issued new rules on domestic residents’ offshore financing and round-trip investment, effective 1 July
FIIs should inform SEBI about material changes
SEBI requires FIIs and sub-accounts to report material changes in submitted information to ensure continued compliance with its regulations.
Steptoe & Johnson opens Beijing office
US law firm Steptoe & Johnson announced the opening of its Beijing office in March
