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Tag: Regulatory Compliance

China Banking Regulator Fines Five Banks RMB388m over Loan Violations

China Banking and Insurance Regulatory Commission (CBIRC) fined five banking institutions a total of RMB387.9m (USD56.5m) for irregularities in their ...

German Court Orders VW to Recall 23,000 Cars Over Emissions Cheating

A German court has ruled in favor of an environmental NGO's lawsuit against Volkswagen (VW), alleging that the carmaker illegally ...

Tencent Faces Record Fine for Anti-Money-Laundering Violations

Tencent’s mobile payment business WeChat Pay could face a record fine for violating the PBoC’s anti-money-laundering rules, as reported by ...

China Requires Ride-Hailing Platforms to Reduce Commissions and Offer Transparency

China’s Ministry of Transport (MoT) asked ride-hailing firms and online trucking platforms to set a reasonable cap on fees for ...

Chinese Security Regulators Back Orderly Overseas Listing of Qualified Enterprises

China Securities Regulatory Commission (CSRC) will speed up the implementation of a set of policies that supervise overseas share sales ...

China Adds E-Cigarettes to Supervision under Tobacco Monopoly Law

China’s State Council has amended its tobacco monopoly law to include e-cigarettes on November 26, eight months after it released ...

US SEC Demands Further Risk Disclosures from Pre-IPO Chinese Firms

The US Securities and Exchange Commission (SEC) now requires further disclosures from Chinese companies about their legal structure and regulatory ...

INSIGHTS | A Look at ESG Reporting Requirements for Hong Kong-Listed Companies

Amid the rising awareness of ESG issues, Asian governments are prioritizing ESG related regulations and developing rules to push forward ...

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