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Hong Kong: SFC issues Crypto-currency Road Map

www.kwm.com/en/hk/knowledge/insights/hong-kong-embraces-virtual-assets-20181102 www.mayerbrown.com/SFC-Announcements-on-Regulatory-Approach-to-Virtual-Assets-11-09-2018/ Click to access new-regulatory-approach-for-virtual-assets.pdf goo.gl/oLPpX5 www.shlegal.com/insights/key-messages-from-the-sfc-s-new-regulatory-framework-on-virtual-asset-management-fund-distribution-and-trading-platform-operation www.herbertsmithfreehills.com/latest-thinking/casting-the-regulatory-net-over-virtual-assets www.deacons.com.hk/news-and-insights/publications/new-regulatory-approach-for-virtual-assets.html info.dechert.com/10/11703/landing-pages/hong-kong-regulation-of-crypto-related-investments.asp?sid=866f6052-298e-403a-9cfd-9a4430ac069c www.onc.hk/en_US/publication/crypto-news-updates-hk-regulators-finally-declare-virtual-assets-are-going-to-stay-new-market-developments www.onc.hk/en_US/publication/sfc-s-regulatory-stance-on-defi-and-vatps-embracing-innovative-technologies-in-a-responsible-way Hong Kong’s SFC Lays Out Regulatory Pathway for Tokenisation | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com) The regulatory framework for virtual asset-related activities in Hong Kong 0
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China: Provisional Panda bond guidelines released

www.linklaters.com/en/insights/publications/2018/october/china-releases-highly-anticipated-provisional-panda-bond-guidelines www.kwm.com/en/hk/knowledge/insights/china-panda-bonds-new-rules-new-opportunities-20181012 Update: www.hoganlovells.com/en/publications/chinas-nafmii-publishes-panda-bond-rules-for-nonfinancial-issuers 0
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Hong Kong: New AML/CTF rules for money lenders

goo.gl/uk4J7Q See also: Handling suspicious third party fund transfers hauzen.hk/u-s-probing-binance-implications-for-cryptocurrency-and-fintech-in-hong-kong?utm_source=rss&utm_medium=rss&utm_campaign=u-s-probing-binance-implications-for-cryptocurrency-and-fintech-in-hong-kong Deacons Fintech Legal Guide : Anti-money laundering 0
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China: PBOC issues new compliance requirements for cross-border financial network and information services

www.internationallawoffice.com/Newsletters/Banking/China/Jingtian-Gongcheng/PBOC-issues-new-compliance-requirements-for-cross-border-financial-network-and-information-services www.deacons.com.hk/news-and-insights/publications/foreign-invested-payment-institutions-entering-into-china.html www.dlapiper.com/en/uk/insights/publications/2018/09/companies-which-trade-with-chinese-banks-or-companies/ JUDICIAL INTERPRETATION RELEASED TO REINFORCE ANTI-MONEY LAUNDERING IN CHINA www.pbc.gov.cn/zhengwugongkai/127924/128038/128109/3589177/index.html 0
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China: Draft Amendment to the Individual Income Tax Law

goo.gl/szZXWa home.kpmg.com/xx/en/home/insights/2018/07/flash-alert-2018-093.html www.ey.com/gl/en/services/people-advisory-services/hc-alert–china-publishes-draft-amendment-of-individual-income-tax-law-for-public-comment www.roedl.com/insights/china-individual-income-tax-iit www.1421.consulting/2018/07/7th-amendment-of-chinese-individual-income-tax-law/ www.mwe.com/en/thought-leadership/publications/2018/08/draft-amendment-to-the-individual-income-tax-law 0
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Hong Kong: New Open-ended Fund Companies

www.kwm.com/en/hk/knowledge/insights/open-ended-fund-companies-are-here-20180731 home.kpmg.com/cn/en/home/insights/2018/06/tax-alert-08-hk-implement-open-ended-fund-companies-regime-july.html www.dechert.com/knowledge/onpoint/2018/10/hong-kong-facilitates-market-development-by-introducing-open-end.html Click to access ofc_faq_e.pdf www.timothyloh.com/insights/guides/hong-kong-ofc-v-cayman-spc-for-hedge-fund www.timothyloh.com/insights/current-issues/dipn61-unified-funds-tax-exemption See also: www.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/apr/funds 0
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