含羞草社区

?
?
?
Home Tags Posts tagged with "Anti-Money Laundering Act"

Tag: Anti-Money Laundering Act

Crypto, tokenisation and structured finance in the Philippines

By Maria Elizabeth E Peralta-Loriega, Marie Jourgen B Endaluz and Brian Earl A Leshen, Sarmiento Loriega Law Office

Philippines shifts from crypto payments to tokenised structured finance, guided by regulation and investor protection

A regulatory update on data privacy

Regulations for personal data privacy are being implemented in the Philippines, Taiwan, and India

Damage controls

After months of clamping down and chaos, South Korea is taking a hard look at how to create a safe space for cryptocurrency to flourish while safeguarding investors

Correspondents

Board Observer Regulationvideo

RBI scrutiny tightens over NBFC ‘board observers’

By Swathi Girimaji and Theertha Aiyappa, Bharucha & Partners
Foreign Decree Enforcement Indiavideo

Paper reciprocity undermines foreign decrees

By Ambar Bhushan and Aaryan Goyal, Bharucha & Partners
Biosimilar Patent Litigation India

Trends in biologic patent litigation

By Swati Sharma and Gitika Suri, Cyril Amarchand Mangaldas
konektadong-pinoy-act-expanding-access-redefining-competition

Konektadong Pinoy Act: Expanding access, redefining competition

By Jayson P Baltazar, ACCRALAW

Follow us on LinkedIn