Comments on the New CAC Data Transfer Q&A
Transfer of data across borders presents a particular compliance challenge for companies in China. Xiangxiang Ma, a partner of Anjie Broad Law Firm, analyses a new document which brings welcome practical clarification to this area
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In the News: Cross-Border Financial Data Transfer; Service Sector Reform; and Anti-Money Laundering in Legal
Approaches to Algorithm Protection in China, from the Perspectives of Trade Secrets and Patents
Legislation roundup: Cross-border data transfer Q&A; Zhejiang data negative lists; and Anti-money laundering in the legal profession
Illumina’s Inclusion in China’s Unreliable Entity List: Patent Wars, Geopolitical Risks, and Compliance Strategies
Features & Analyses
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2024 Annual Review of Banking and Finance Laws in China
February 24, 2025
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Measures for Labeling Artificial Intelligence-Generated and Synthetic Content
人工智能生成合成内容标识办法
A service provider that provides online information content propagation services is required to verify AI labeling / CLP Reference: 5600/25.03.07 ; Promulgated: 2025-03-07 ; Effective: 2025-09-01
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Guidelines for Compliance Audits of Personal Information Protection
个人信息保护合规审计指引
A compliance audit is required when processing personal information of more than 10 million persons / CLP Reference: 5600/25.02.12 ; Promulgated: 2025-02-12; Effective: 2025-05-01
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Measures for the Administration of Compliance Audits of Personal Information Protection
个人信息保护合规审计管理办法
A compliance audit is required when processing personal information of more than 10 million persons / CLP Reference: 5600/25.02.12 ; Promulgated: 2025-02-12; Effective: 2025-05-01
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Official Reply on the Issue of the Effectiveness of the Agreements of Hong Kong and Macao-Invested Enterprises Registered and Established in the Guangdong–Hong Kong–Macao Greater Bay Area in Which the Laws of Hong Kong or Macao are Selected as the Laws Governing the Contract or that Specify Hong Kong or Macao as the Seat of Arbitration
关于在粤港澳大湾区内地登记设立的香港、澳门投资企业协议选择港澳法律为合同适用法律或者协议约定港澳为仲裁地效力问题的批复
SPC clarifies on the contract governing law in Hong Kong and Macao investments in the Greater Bay Area / CLP Reference: 1450/25.02.13 ; Promulgated: 2025-02-13 ; Effective: 2025-02-14
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Opinions on the Application of Securities and Futures Laws, No.19: Opinions on the Application of Articles 13 and 14 of the Measures for the Administration of the Takeover of Listed Companies
证券期货法律适用意见第19号——《上市公司收购管理办法》第十三条、第十四条的适用意见
CSRC clarifies on the shareholding changes in takeovers of listed companies. / CLP Reference: 3700/25.01.10 ; Issued: 2025-01-10 ; Effective: 2025-01-10
Law Digests
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Ministry of Justice, Measures for the Administration of Anti-Money Laundering Work in the Law Profession (Draft for Comments)
司法部律师行业反洗钱工作管理办法 (征求意见稿)
Law firms are required to establish a client due diligence system for anti-money laundering purposes / Issued: 2025-04-10
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General Administration Department of the National Medical Products Administration, Working Procedures for the Protection of Pharmaceutical Trial Data (Draft for Comments)
国家药监局综合司药品试验数据保护工作程序 (征求意见稿)
NMPA details procedures for apply for pharma data protection / Issued: 2025-03-19
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General Administration Department of the National Medical Products Administration, Implementing Measures for the Protection of Pharmaceutical Trial Data (Trial Implementation, Draft for Comments)
国家药监局综合司药品试验数据保护实施办法 (试行，征求意见稿)
China proposes different data protection periods for three categories of drugs / Issued: 2025-03-19
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State Council, Provisions for Implementation of the «Anti-Foreign Sanctions Law»
国务院实施«中华人民共和国反外国制裁法»的规定
China specifies penalties for a failure to implement sanction countering measures / CLP Reference: 1300/25.03.23 ; Promulgated: 2025-03-23 ; Effective: 2025-03-23
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State Council, Provisions for Handling Foreign-Related Intellectual Property Disputes
国务院关于涉外知识产权纠纷处理的规定
State Council restricts provision of evidence outside of mainland China for IP cases / CLP Reference: 5100/25.03.13 ; Promulgated: 2025-03-13 ; Effective: 2025-05-01