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Robinhood

Robinhood Crypto Unit Faces $30M Fine for AML, Cybersecurity Violations

The New York State Department of Financial Services (NYDFS) has fined the cryptocurrency trading unit of online brokerage Robinhood $30 million for alleged violations of anti-money laundering (AML)...

The New Anti-Monopoly Law of the People’s Republic of China: Changes...

By Wei HAN & Liang LI*   On June 24, 2022, China passed the amended Anti-Monopoly Law of the People’s Republic of China (hereinafter the “Anti-Monopoly...
Crypto

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

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...
2- Abuses of Dominance Involving Personal Information in China By Sébastien J. Evrard, Felicia Chen & Hayley Smith

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...
3- Entering the Storm: An Overview of Recent Anti-monopoly Investigations in China By MA Chen & GUO Jiahao

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”. ...
5- China’s Practice in Finding Market Dominance of Online Platforms By WU Peng, LONG Rui & DONG Ke

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...
9- Competition Policy and Regulation in China's Digital Economy By Huang Yong

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?

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

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...
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