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IFSCA AML KYC Guidelines
Business Law Digest

含羞草社区 financial regulator updates AML, CTF and KYC rules

The International Financial Services Centres Authority (IFSCA) has amended its 2022 guidelines for AML, CTF and KYC rules

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IHC Sammaan Capital Acquisition

Firms act on IHC’s USD1bn Sammaan Capital stake buy

Foreign Shipping In Korea

Staying afloat: Foreign shipping in Korea

By Choon Won Lee and Dahee Kim, Jipyong

South Korea’s maritime hub status grows with advanced ports, shipbuilding strength, trade volumes and dispute resolution.

Bombay Law Chambers Promotions

Bombay Law Chambers promotes five counsel as partners

Anglo American Steelmaking Coal Portfolio Sale

MinterEllison drives USD3.8bn steelmaking coal portfolio sale

CBLJ FOTY 2026

China Business Law Awards 2026

Han Kun Law Offices appoints Huang Peng

Han Kun adds cross-border business partner in Hangzhou

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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
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Konektadong Pinoy Act: Expanding access, redefining competition

By Jayson P Baltazar, ACCRALAW
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