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Malaysia, Ownership

India: Supreme Court lays to rest the Most Favoured Nation Controversy

Supreme Court lays to rest the Most Favoured Nation Controversy | India Tax Law (cyrilamarchandblogs.com)SC Ruling on MFN Clause in Tax Treaty: A conundrum for the tax deductors in India? | Lakshmikumaran & Sridharan Attorneys (lakshmisri.com)trilegal.com/knowledge_repository/supreme-court-ruling-on-the-most-favoured-nation-clause-likely-to-withhold-benefits-for-taxpayers/www.khaitanco.com/thought-leaderships/Most_Favored_Nation_Clause_in_Tax_Treaties_not_Automatically_Favorableirglobal.com/article/tax-update-mfn-clause-the-sc-ruling-and-the-ongoing-saga/www.ey.com/en_gl/tax-alerts/india-s-supreme-court-rules–notification–mandatory-to-invoke-m 0
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Double Tax Treaty, India, Tax China, Hong Kong, Litigation

Hong Kong: Is a hand written signed Will without Witnesses valid?

Is a hand written signed will without witnesses valid? – Tanner De Witt Solicitors, Law Firm Hong Kong See also:www.dvc.hk/insights/hong-kong-court-examines-in-a-recent-decision-chow-lily-v-chow-wai-wai-violet-and-anor-2024-hkcfi-887-the-question-of-permissible-scope-of-evidence-in-actions-involving-challenges-of-the-validity 0
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Estate Planning, Hong Kong, Wills

Hong Kong: SFC issues Guidance for intermediaries on tokenized Securities

Tokenised securities: Hong Kong SFC issues important guidance for intermediaries – KWMTokenisation of SFC-authorised Investment Products: What You Need to Know – Global Investment Law Watchwww.fintechlawblog.com/2023/12/29/sfc-circular-on-intermediaries-engaging-in-tokenized-securities-activities-part-1/#page=1www.fintechlawblog.com/2024/01/12/sfc-circular-on-intermediaries-engaging-in-tokenized-securities-activities-part-2/#page=1thoughtleaders4.com/images/uploads/news/2.ParkSide_Chambers_Crypto.pdfwww.clydeco.com/en/insights/2024/03/hong-kong-virtual-assets-regulatory-update-2-joint 0
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Crypto Currencies, Hong Kong, Regulatory Estate Planning, India, Wills

Singapore: New AML Legislation to focus on nominee Directors and Shareholders

www.morganlewis.com/pubs/2023/11/measures-proposed-to-enhance-singapores-anti-money-laundering-controlssprs.parl.gov.sg/search/#/sprs3topic?reportid=ministerial-statement-2260cms-lawnow.com/en/ealerts/2023/10/singapore-corporate-regulator-plans-changes-to-stiffen-aml-prevention Update:eoasis.rajahtann.com/eoasis/gn/at.asp?pdf=../lu/pdf/2024-05_Amd_to_Enhance_Beneficial_Ownership.pdfwww.acra.gov.sg/docs/default-source/default-document-library/legislation/listing-of-consultation-papers/annex-a–mof-s-and-acra-s-responses-to-key-feedback-on-the-draft-acra-(registry-and-regulatory-enhancements)-bill.pdfwww.parliament.gov.sg/docs/default-source/bills-introduced/companies-and-limited-liability-partnerships-(miscellaneous-amendments)-bill-19-2024.pdfwww.parliament.gov.sg/docs/default-source/bills-introduced/corporate-service-providers-bill-18-2024.pdf 0
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Money Laundring, Regulatory, Singapore Banking, Regulatory, South Korea

Malaysia: Introduction of Capital Gains Tax on Sale of unlisted Shares

Introduction of Capital Gains Tax on Sale of Unlisted Shares (Malaysia) | Publications | Nagashima Ohno & Tsunematsu (noandt.com)www.noandt.com/en/publications/publication20231027-1/www.skrine.com/insights/alerts/february-2024/disposal-of-shares-in-foreign-incorporated-controltaypartners.com.my/capital-gains-tax-what-you-need-to-know-for-disposal-of-shares-of-unlisted-companies-in-malaysia/ 0
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Malaysia, Tax China, Financing