John Liebeskind advised a Geneva bank about the scope of the Chinese exchange control with respect to deposits of Chinese customers, and about the specificities of the bank’s “know your customer” (KYC) duties related to Chinese customers.
John Liebeskind advised a Geneva bank about the scope of the Chinese exchange control with respect to deposits of Chinese customers, and about the specificities of the bank’s “know your customer” (KYC) duties related to Chinese customers.