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Hong Kong: Forms of Business Registration

www.tmf-group.com/en/news-insights/articles/2017/april/hong-kong-major-characteristics-of-business-registration/ 0

May 2, 2017 webmaster Corporate Law, Hong Kong

Hong Kong: Enhancing transparency of beneficial ownership of Companies

www.withersworldwide.com/news-publications/enhancing-transparency-of-beneficial-ownership-of-hong-kong-companies–2 0

April 7, 2017 webmaster Corporate Law, Hong Kong, Money Laundring, Risk Management, Transparency

Hong Kong: SFC fines brokerage for AML/CTF failings on Third Party Payments

www.kwm.com/en/hk/knowledge/insights/third-party-payments-under-fire-20170307 0

March 29, 2017 webmaster Hong Kong, Money Laundring, Regulatory, Risk Management

Hong Kong: SFC imposes personal liability for AML/CTF failures: Lessons for Senior Managers

www.kwm.com/en/hk/knowledge/insights/sfc-imposes-personal-liability-for-aml-ctf-failures-20170313 0

March 23, 2017 webmaster Hong Kong, Litigation, Money Laundring, Risk Management

China: Tax treatment of the Shenzhen-Hong Kong Stock Connect clarified

home.kpmg.com/cn/en/home/insights/2017/01/china-tax-alert-01.html www.bakermckenzie.com/en/insight/publications/2017/02/china-tax-monthly 0

March 22, 2017 webmaster Banking, China, Hong Kong, Tax

Hong Kong: Expanding the List of “Reportable Jurisdictions” for AEOI?

www.bakermckenzie.com/en/insight/publications/2017/03/hong-kong-government-considers-expanding-list 0

March 20, 2017 webmaster Hong Kong, Transparency

Trends: How China supercharged the offshore market in the Caribbean

Click to access 12.2016_Global_Turnaround_asia.pdf 0

March 7, 2017 webmaster Bermuda, British Virgin Islands, Cayman Islands, China, Hong Kong, Trends

Hong Kong: SFC urges intermediaries to review compliance with AML/CFT

hsfnotes.com/fsrandcorpcrime/2017/02/16/hong-kong-sfc-urges-intermediaries-to-review-compliance-with-amlcft-requirements-following-identification-of-deficiencies/ 0

February 17, 2017 admin Hong Kong, Money Laundring, Risk Management

Education: Express, Constructive and Resulting Trusts (HK)

hsfnotes.com/pwtd/2017/02/09/hong-kong-court-of-appeal-affirms-law-on-express-constructive-and-resulting-trust/ See also: bnlaw.com.au/knowledge-hub/insights/third-party-claims-for-declarations-of-a-resulting-or-constructive-trust-in-real-property-and-repayment-of-loans-a-consideration-of-the-importance-of-credible-evidence/ 0

February 10, 2017 webmaster Education, Hong Kong, Trusts

China: Validity of Arbitration Clauses

www.clydeco.com/insight/article/public-policy-strikes-again www.clydeco.com/insight/article/public-policy-strikes-again-1 0

February 9, 2017 admin Alternative Dispute Resolution, Asset Protection, China, Hong Kong, Litigation

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