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Dubai free trade zone sees 25% y-o-y rise in Chinese companies

By the end of 2023, the Dubai Multi Commodities Centre (DMCC), the largest free-trade zone in the United Arab Emirates, hosted a total of 852 Chinese companies, up almost 25% from the previous year, the latest DMCC data showed, reports Caixin. The data, issued on Monday, came after the conclusion of three investor roadshows conducted…

United arab emiratesZhang chenDubai multi commodities centreYingke law firm shanghaiAhmed bin sulayemMiddle eastYingke law firm

Global Legal Services Market Report 2023: Impressive Growth Expected in Hybrid Legal, IT Services, and South American and Middle Eastern Regions by 2027 - Long-term Forecast to 2032

Global Legal Services Market Report 2023: Impressive Growth Expected in Hybrid Legal, IT Services, and South American and Middle Eastern Regions by 2027 - Long-term Forecast to 2032
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Shanghai explainer on taxation of digital currency transaction drives speculation on potential easing of China s crypto ban

The Shanghai Municipal Tax Service’s explainer became widely circulated on Sunday after some local crypto enthusiasts suggested that authorities are starting to acknowledge the legitimacy of cryptocurrencies.

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Chinese official warns money laundering, online scams outpacing capacity for containment

To properly grapple with money laundering - an increasing threat to the country and Southeast Asia - China needs to remedy multiple shortcomings in its financial system, a senior central bank official has cautioned. Chinese financial institutions currently lack the compliance management capability and regu

Chan dongpingUnited nations office on drugsYingke law firmSoutheast asiaUnited nations officeMoney laundering

Chinese official warns money laundering, online scams outpacing capacity for containment

As online scams and money laundering proliferate, China must develop its methods for cracking down on financial crimes or risk losing massive sums, a central bank official has advised.

Hong kongChan dongpingWang jingUnited nations office on drugsPeople bankFinancial action taskYingke law firmFinancial action task forceSoutheast asiaUnited nations officeSupreme people