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US: New EO restricts Investment in “Sensitive Technologies and Products” in Countries of Concern

www.findknowdo.com/news/08/10/2023/new-eo-restricts-investment-sensitive-technologies-and-products-countries-concern 0

September 27, 2023 webmaster China, Hong Kong, Macau, Regulatory, US

Taiwan: Family Inheritance and Will – Evergreen Group’s Chang Yung-Fa’s Case of Will validity

Family Inheritance and Will – Evergreen Group’s Chang Yung-Fa’s Case of Will Validity (Taiwan) – Lee, Tsai & Partners (leetsai.com) 0

September 26, 2023 webmaster Estate Planning, Family Business, Taiwan, Wills

China: How to get paid when providing Services to Companies or local Government

Doing Business in China — Get Paid Upfront (harrisbricken.com) 0

September 21, 2023 webmaster Asset Protection, China

US: New SEC Rules to ban Digital Asset Operators from offering Earn Products?

New SEC rules to ban digital asset operators from offering earn products? – Silk Leg 0

September 19, 2023 webmaster Crypto Currencies, Regulatory, Thailand

South Korea: 2023 Tax Law Amendment Proposal refining the Global Minimum Tax Rules and special Taxation for Omnibus Accounts used by foreign Investors

230803_YC_LU_TAX_Eng.pdf (yulchonllc.com)www.yulchon.com/en/resources/publications/legal-update-view/35585/page.doglobaltaxnews.ey.com/news/2023-1351-korea-announces-2023-tax-reform-proposalsyulchon.com/en/resources/publications/legal-update-view/35585/page.doYOON&YANG (yoonyang.com)Newsletter – August 2023 (leeko.com) 0

September 19, 2023 webmaster Banking, Corporate Taxation, South Korea, Tax

Indonesia: Legislature prepares unexplained Wealth Confiscation Law

www.makarim.com/news/indonesia-prepares-assets-confiscation-bill See also:www.fatf-gafi.org/content/fatf-gafi/en/publications/Mutualevaluations/MER-Indonesia-2023.html 0

September 18, 2023 webmaster Freezing of Assets, Indonesia, Regulatory

Singapore: Association of Banks on Money Laundering, Terrorist Financing and Sanctions Risks for Cryptocurrencies

PowerPoint Presentation (abs.org.sg)ll in the family – Singapore consults on new AML controls as activity surges – Hogan Lovells Engage 0

September 15, 2023 webmaster Banking, Crypto Currencies, Money Laundring, Singapore

Singapore: New custody Rules on Crypto Service Providers being introduced

Singapore to Impose New Custody Rules on Crypto Service Providers | Insights | Sidley Austin LLP 0

September 12, 2023 webmaster Crypto Currencies, Regulatory, Singapore

Malaysia: Income Tax Act Provision struck down for Contravention of Federal Constitution

STSP Website 0

September 12, 2023 webmaster Litigation, Malaysia, Tax

Vietnam: Mandatory Heirs

apolatlegal.com/non-monetary-compensation/ 0

September 7, 2023 webmaster Estate Planning, Vietnam, Wills

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