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04/0720231. MEE seeks submission of GHG Voluntary Emission Reduction Methodologies The Ministry of Ecology and Environment (“MEE”) released the Notice on Public Solicitation of Suggestions for Methodologies of Greenhouse Gas Voluntary Emission...
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03/022023Introduction On 24 February 2023, the Cyberspace Administration of China (the “CAC”) officially issued the Measures for the Standard Contract for Cross-Border Transfer of Personal Information (《个人信息出境标准合同办法》) (the “Stand...
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03/012023On 10 February 2023, Wolfsberg Group issued a new version of CBDDQ and offered an updated benchmark for financial crime compliance controls (FCC) among the top-tier financial firms. The new sections and questions, even though not necessaril...
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02/232023On December 30, 2022, the Standing Committee of China’s National People’s Congress issued the draft Foreign Relations Law of the People’s Republic of China (“Draft”). The Draft, encompassing rules on multiple aspects of foreign aff...
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02/202023On December 30, 2022, the Department of Trade and Commercial Services of the Ministry of Commerce issued the Circular Concerning Public Comments Sought on the Revised Catalogue of Technologies Prohibited or Restricted from Export by China...
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02/022023“Exporting business operators (‘EBOs’) are expected to establish in advance an internal control program (‘ICP’) for export control compliance purposes which paves the way for obtaining a general license or license exemptions. The Minis...