Tag: Commercial Bank Law
China mulls lifting merger filing thresholds
Significant changes to merger control procedures have been proposed by the antitrust enforcement authority, raising the existing turnover-based threshold and adding a new hybrid threshold based on turnover and market value
Bank compliance for wealth management subsidiaries
Establishing BWMS is an important means for commercial banks to strengthen risk isolation management and implement professional operation
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Knowing is half the battle
Sadaff Habib, an independent arbitrator based in Dubai, points out the major challenges in local arbitration and offers key tips for Chinese businesses
