China’s draft Amended Anti-Money Laundering (AML) Law1 (AML Law) was submitted to the Standing Committee of the National People's Congress (NPC) on September 10 for the second of what are generally three readings....more
10/1/2024
/ Anti-Money Laundering ,
Beneficial Owner ,
China ,
Compliance ,
Cross-Border Transactions ,
Customer Due Diligence (CDD) ,
Data Privacy ,
National Security ,
Penalties ,
Pending Legislation ,
Personal Data ,
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Proposed Amendments
The Cyberspace Administration of China (“CAC”) on September 28, 2023 issued the draft Provisions on the Regulation and Promotion of Cross-Border Data Flows (“draft Provisions”), just one year after China’s data export...more
10/13/2023
/ China ,
Corporate Counsel ,
Cybersecurity ,
Data Privacy ,
Data Protection ,
Data Security ,
International Data Transfers ,
Personal Information ,
Personal Information Protection Law (PIPL) ,
Popular ,
Standard Contractual Clauses
On July 19th, 2023, the Central Committee of the Communist Party of China (CPC) and the State Council jointly released a detailed policy entitled “Opinions on Promoting the Development and Growth of the Private Economy” (the...more
Outbound Data Transfer Security Review Measures -
On July 7, 2022, the Cybersecurity Administration of China (“CAC”) issued the Outbound Data Transfer Security Assessment Measures (“Security Assessment Measures”) effective...more
7/27/2022
/ China ,
Contract Terms ,
Cybersecurity ,
Data Protection ,
Data Security ,
International Data Transfers ,
Personal Information ,
Personal Information Protection Law (PIPL) ,
Popular ,
Public Comment ,
Sensitive Personal Information ,
Standard Contractual Clauses
The Cyberspace Administration of China (“CAC”) on October 29, 2021 published the draft Measures on Security Assessment of Cross-Border Data Transfer (“Draft Measures”) for comment through November 28, 2021. The Draft Measures...more
11/3/2021
/ China ,
Cross-Border ,
Cybersecurity ,
Data Security ,
Data Transfers ,
International Data Transfers ,
Personal Information ,
PIPA ,
Popular ,
Proposed Regulation ,
Regulatory Authority
China’s State Council on August 17 released the Critical Information Infrastructure Security Protection Regulations (“Regulations”) effective September 1, a key administrative regulation in the implementation of the 2016...more
On April 27, 2020, twelve Chinese government departments led by the Cyberspace Administration of China (CAC) jointly promulgated the Measures for Cybersecurity Review (the “Measures”) effective June 1, 2020 under the joint...more
China has issued a new regulation which imposes potentially severe restrictions on the export of scientific data while at the same time calling for wider access to such data within the country.
The General Office of the...more