The Mongolian legal regime recognizes private ownership of real estate, including land and buildings. Mongolia's 1992 Constitutional Law, together with the Civil Code, (2002), the Law on Property Ownership...
While a money service operator (MSO) license is sufficient for operating any money service in Hong Kong, confusion arises as to whether applicants should also obtain a stored value facility (SVF) license if they wish to ...
Most countries, if not all, impose money laundering regulations and require registrations of financial institutions and persons wishing to engage in money service business, such as currency exchange or remittance se...
The number of global business transactions are at an all-time high, as the world is becoming increasingly interconnected. Individuals and businesses alike are entering into a greater number of contracts with parties from...
Preface Dear Readers, Anderson & Anderson LLP is an international law firm, based in the United States, founded in California in 1885. We have been active in China for more than forty years and in M...