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Which Hong Kong license should I apply for if I want to operate an online remittance business—Stored Value Facility (SVF) License or Money Service Operator (MSO) License?
04-09,2018
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 ...
How to become a currency exchange dealer in Hong Kong – obtaining a Money Service Operator License in Hong Kong to conduct a currency exchange or remittance business.
04-09,2018
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...
Location, Location, Location: Choice of Law Issues in Global Business Transactions
03-21,2018
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...
Ad Hoc Arbitration in Mongolia: A Procedural Overview
09-30,2016
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...
Changes, Recent and Future, to the Foreign Investment Law of Mongolia
09-30,2016
1. Investment in Mongolia In the last few years the interest of foreign investors in capital investment in Mongolia has been rising, especially among investors from Northeast Asia and North America, and the volu...

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