Specific non-financial organizations are also subject to anti-money laundering obligations
Legal
- June 11, 2021
China establishes its national carbon trading regime
June 11, 2021Biden administration expands Trump-era investment ban on Chinese firms with alleged military ties; China customs names and shames foreign brands for importing defective children's products; and SAFE approves record QDII quota
June 07, 2021Specific non-financial organizations are also subject to anti-money laundering obligations. Restrictions on establishment of entertainment venues are relaxed for foreign investment. Shenzhen imposes heavy penalties to protect data privacy.
June 04, 2021Second draft of Data Security Law broadens its scope of application
June 04, 2021Regulations are revised emphasizing the public welfare attribute of private education
June 04, 2021Another Step Closer to Finalization: The Second Draft of China's Personal Information Protection Law
Jianwei (Jerry) Fang and Dianmeng Zhu of Zhong Lun Law Firm introduce the second draft of the Law on the Protection of Personal Information, which marks another step towards a complete legislative regime of personal information protection in China
June 04, 2021Goldman Sachs receives initial approval for majority-controlled wealth management JV with ICBC; CBIRC finalizes wealth management product sales rules with new six month transition period; and government push for more financing options for agricultural firms
May 31, 2021Patent and IC layout design cases may involve technical investigators
May 31, 2021Wealth management companies are expanded to include foreign-controlled joint wealth management companies. Second draft of Data Security Law broadens its scope of application. Patent and IC layout design cases may involve technical investigators.
May 28, 2021



