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Home Tags Posts tagged with "Anti-Money Laundering Laws"

Tag: Anti-Money Laundering Laws

Reed Smith hires Ji Jieni
Market pulse

Reed Smith lifts regulatory team with HK-Shanghai partner

Reed Smith hires Ji Jieni as partner in Shanghai and Hong Kong to strengthen its global regulatory enforcement team

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SEBI FVCI Certification Rules
Business Law Digest

Foreign investors require certificate for securities dealing

SEBI has amended the SEBI (Foreign Venture Capital Investors) Regulations, 2000

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LATEST ON LAW.ASIA

MOST READ ON LAW.ASIA

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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
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