www.kwm.com/en/cn/knowledge/insights/commercial-finance-subsidiary-20190307 0
Continue reading
April 5, 2019 webmaster
Banking, China, M&A, Private Equity
www.taxathand.com/article/11159/Hong-Kong/2019/201920-budget-analysis 0
Continue reading
March 20, 2019 webmaster
Hong Kong, Tax
www.ogier.com/publications/winning-chinese-clients-trustSee also:goo.gl/UUtzCT 0
Continue reading
March 4, 2019 webmaster
China, Tax, Trusts
www.kwm.com/en/cn/knowledge/insights/what-the-new-prc-blockchain-regulations-mean-20190202 0
Continue reading
February 7, 2019 webmaster
Blockchain, China, Crypto Currencies
www.deacons.com.hk/news-and-insights/publications/hong-kong-steps-towards-revamping-its-profits-tax-exemption-regime-for-the-asset-management-industry.html 0
Continue reading
January 28, 2019 webmaster
Hong Kong, Tax
www.dlapiper.com/en/uk/insights/publications/2018/09/china-kicks-off-individual-income-tax-law-reform/ www.bakermckenzie.com/en/insight/publications/2018/07/china-to-amend-its-individual-income-tax-law www.tmf-group.com/en/news-insights/articles/2018/september/individual-income-tax-law-reform-in-china/ www.rplawyers.com/articles/changes-to-individual-income-tax-law-to-impact-companies-operating-in-china/ www.worldwideerc.org/article/china-individual-income-tax-changes-will-impact-expats www.deacons.com.hk/news-and-insights/publications/substantial-changes-to-the-prc-individual-income-tax-law.htmlwww.cms-china.info/insight/2019/01_Tax/Newsletter.html www.taxathand.com/article/10569/China/2018/Draft-IIT-implementation-regulations-released-for-public-consultation-?id=gx:2em:3na:4wta_2018_11_02:5eng:6tax&sfid www.intertrustgroup.com/news-and-insights/insight-news/2018/prc-individual-income-tax-reformcms.law/en/CHN/Publication/Individual-Income-Tax-Deferral-Policy-Trialed-in-Chinacms.law/en/CHN/Publication/Individual-Income-Tax-Deferral-Policy-Trialed-in-China 0
Continue reading
January 16, 2019 webmaster
China, Tax
www.kwm.com/en/hk/knowledge/insights/hksar-govt-gazetted-inland-revenue-profits-tax-bill-2018-20181228 www.klgates.com/hong-kongs-new-unified-tax-exemption-for-onshore-and-offshore-privately-offered-funds-02-27-2019/www.taxathand.com/article/11243/Hong-Kong/2019/Laws-on-tax-treatment-of-financial-instruments-tax-exemption-for-funds-enacted www.jdsupra.com/legalnews/new-hong-kong-profits-tax-exemption-18883/ See also: www.taxathand.com/article/10599/Hong-Kong/2018/Discussion-paper-released-on-proposed-tax-exemption-for-investment-funds Click to access fstax-news-nov2018.pdf 0
Continue reading
January 11, 2019 webmaster
ETFs, Funds, Hong Kong, Tax
www.omm.com/resources/alerts-and-publications/alerts/us-extraterritorial-jurisdiction-conviction-hk-businessman-fcpa-bribery/ www.ropesgray.com/en/newsroom/alerts/2018/12/Former-Hong-Kong-Government-Official-Convicted-of-FCPA-and-International-Money-Laundering-Crimes www.justice.gov/opa/pr/former-head-organization-backed-chinese-energy-conglomerate-convicted-international-bribery 0
Continue reading
January 10, 2019 webmaster
Hong Kong, Money Laundring, US
hsfnotes.com/fsrandcorpcrime/2018/12/20/hkma-set-to-turn-up-the-heat-on-bank-culture-in-2019/sites-herbertsmithfreehills.vuturevx.com/email_handler.aspx?sid=92006105-3366-48d5-9971-6477721c26ba&redirect=https%3a%2f%2fwww.hkma.gov.hk%2fmedia%2feng%2fdoc%2fkey-information%2fguidelines-and-circular%2f2018%2f20181219e1.pdfwww.mayerbrown.com/en/perspectives-events/publications/2020/11/bank-culture-in-2020-regulatory-expectations-and-developments-in-hong-kong-and-singapore See also:www.bakermckenzie.com/en/insight/publications/2019/07/bitesize-briefingswww.alvarezandmarsal.com/insights/culture-and-conduct-financial-services-investigationswww.ropesgray.com/en/insights/podcasts/2024/04/data-powered-insights-telling-your-risk-culture-and-ethics-stories-with-data?utm 0
Continue reading
December 24, 2018 webmaster
Hong Kong, Regulatory, Risk Management
www.taxathand.com/article/10708/China/2018/Requirements-for-foreign-investors-to-benefit-from-deferral-of-dividend-WHT-relaxed 0
Continue reading
December 17, 2018 webmaster
China, Tax, Tax Planning