www.taxathand.com/article/13026/Hong-Kong/2020/202021-budget-contains-limited-tax-measures www.dlapiper.com/en/us/insights/publications/2021/03/summary-on-hong-kong-sar-budget/ 0
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March 5, 2020 webmaster
Hong Kong, Tax
www.jdsupra.com/legalnews/sfc-issues-guidance-to-private-equity-97656/ 0
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January 27, 2020 webmaster
Family Office Services, Hong Kong, Private Equity, Regulatory
project-phoenix.org/crafting/the-fdi-deal-structure-crafting-in-the-era-of-foreign-investment-law-iii-a-paradigm-of-capital-allocation/See also:bit.ly/3a4TPUN 0
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January 20, 2020 webmaster
China, Regulatory
www.dilloneustace.com/publications/china-abolishes-restrictions-on-the-investment-quota-of-qualified-foreign-investors-qfii-rqfii www.deacons.com/news-and-insights/publications/abolition-of-quota-system-of-qfii/rqfii-schemes.html www.allbrightlaw.com/EN/10631.aspxwww.asifma.org/wp-content/uploads/2021/01/accessing-chinas-capital-markets-20-january-2021.pdf 0
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December 17, 2019 webmaster
China, Foreign Exchange
bit.ly/2pmnjLh 0
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November 15, 2019 webmaster
Banking, Hong Kong, Regulatory, Risk Management
www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/dc-circuit-upholds-decision-requiring-three-chinese-banks-to-produce-documents-located-in-china-to-the-us-government?id=29128 www.herbertsmithfreehills.com/latest-thinking/dc-circuit-court-requires-subpoenaed-chinese-banks-to-produce-documents-in-money www.bclplaw.com/en-US/thought-leadership/dc-circuit-court-comity-concerns-do-not-save-chinese-banks-from.html 0
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October 18, 2019 webmaster
China, Litigation, Sanctions
www.mayerbrown.com/en/perspectives-events/publications/2019/07/china-announced-11-measures-to-further-open-up-its-financial-sector www.linklaters.com/en/insights/publications/2019/july/china-issues-eleven-point-plan-for-the-financial-sector www.reedsmith.com/en/perspectives/2019/08/china-accelerates-its-opening-up-of-financial-sector-to-foreign-investors bit.ly/2OWLSZy 0
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October 18, 2019 webmaster
Banking, China
www.kwm.com/en/hk/knowledge/downloads/2019/fatf-releases-2019-guidance-on-virtual-assets-0718 See also:www.onc.hk/en_US/handling-suspicious-third-party-fund-transfers/?utm_source=rss&utm_medium=rss&utm_campaign=handling-suspicious-third-party-fund-transfers 0
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October 16, 2019 webmaster
Hong Kong, Money Laundring
www.findknowdo.com/news/07/23/2019/ofac-sanctions-chinas-state-run-oil-trader-purchasing-iranian-oil?utm 0
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September 26, 2019 webmaster
China, Iran, Sanctions, US
Click to access eversheds-sutherland.com-Regulators%20approach%20to%20enforcement%20%20an%20international%20comparison.pdf See also: www.mhc.ie/latest/insights/investigations-white-collar-crime-cbis-bold-and-uncompromising-approach-to-enforcement-new-norms-and-expectations 0
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September 23, 2019 webmaster
Hong Kong, Ireland, Regulatory, Risk Management, UK, US