Tag: AML
EU Agrees On Strong AML Rules For Crypto Transactions
EU policymakers agreed on new anti-money laundering (AML) rules for crypto transactions on Wednesday, June 29. The agreement contemplates that for transactions between digital...
EU Supervisors Seek More Powers to Strip Licenses for AML Violations
The European Supervisory Authorities (ESAs) published a joint report on Thursday (June 1) advocating for the introduction in all relevant EU sectoral laws of...
Abuses of Dominance Involving Personal Information in China
China’s recently adopted Personal Information Protection Law (“PIPL”) is a new weapon in its arsenal to tame big tech companies. As the first comprehensive...
Entering the Storm: An Overview of Recent Anti-monopoly Investigations in China
The current “anti-monopoly enforcement storm” was prompted by China’s top leadership in late 2020 under the policy objective of “preventing disorderly expansion of capital”. ...
China’s Practice in Finding Market Dominance of Online Platforms
In the past year, one of the most important and noteworthy events for China's antitrust legislation and enforcement has been the intensification of antitrust...
Competition Policy and Regulation in China’s Digital Economy
Some believe that China is strictly supervising its digital economy. This text hopes to provide a different perspective. This article reviews the development process...
What Was China’s National Anti-Monopoly Administration Created For?
By Annie Xue & He Jing1
Background
The year 2021 marks several milestones for China’s antitrust regime on nearly all major fronts. Platform giants such...
CPI Talks… with Dr. Zhenguo Wu
In the first of this month’s editions of CPI Talks… we have the pleasure of speaking to Dr. Zhenguo Wu, Director General of the...
Retrospect and Prospect: Antitrust Enforcement of Abuse of Dominance
In 2020, the State Administration for Market Regulation implemented the antitrust law in both legislation and public enforcement. It has had a significant and...
Mission Impossible? Promoting Sustainable Development Through China’s Anti-Monopoly Law
This paper submits that China's Anti-monopoly Law (“AML”) should play a more active role in promoting sustainable development goals (“SDGs”), especially those goals related...
