Speaking Engagement

CBSA Webinar: Update on U.S. Sanctions Key Developments, and U.S. Bank Regulatory Regime for Non-U.S. Banks

03 Dec 2020 03:00 p.m. - 05:00 p.m.


Morrison & Foerster partners B. Chen Zhu and Jiang Liu spoke at a webinar “Update on U.S. Sanctions Key Developments, and U.S. Bank Regulatory Regime for Non-U.S. Banks” organized by the Chinese Banks’ Association (CBSA). The webinar discussed the following topics:

  • The latest developments in U.S. sanctions targeting Hong Kong and secondary sanctions risks for Chinese/Hong Kong banks;
  • Expanded U.S. sanctions against Iran’s financial sector and how they impact Chinese/Hong Kong banks;
  • China’s Unreliable Entities List and what it means for Chinese/Hong Kong banks seeking to comply with U.S. sanctions; and
  • The U.S. bank regulatory regime for non-U.S. banks.

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