Home / Publications / New KYC Requirements for Financial Institutions

New KYC Requirements for Financial Institutions

25/02/2022

KYC requirements are an important feature in combatting money laundering. In January 2022, the People's Bank of China (“PBoC”), the China Banking and Insurance Regulatory Commission (“CBIRC”) and the China Securities Regulatory Commission (“CSRC”)...

Read more

Authors

Portrait ofUlrike Glueck
Dr. Ulrike Glueck
Managing Partner
Shanghai
Portrait ofStephen Wu
Stephen Wu
Counsel
Shanghai
Portrait ofRan Li
Ran Li
Associate
Shanghai