Home » Countries » Archive by categoryAsia (Page 61)
Banking, Financing, Indonesia, Regulatory

China: China, Hong Kong and Macau sign MoU for the Greater Bay Area Wealth Management Connect scheme

www.deacons.com/news-and-insights/publications/mainland-china-briefing-mainland-china,-hong-kong-and-macau-sign-mou.htmlfinancialinstitutions.bakermckenzie.com/2021/03/23/china-financial-revolution-in-2020-and-beyond/#page=1 See also:www.deacons.com/2022/03/23/launch-of-cross-border-fintech-pilot-trial-facility/ Update:www.kwm.com/hk/en/insights/latest-thinking/latest-developments-in-the-GBA.htmlwww.kwm.com/content/dam/kwm/insights/download-publication/china/2022/%E7%B2%A4%E6%B8%AF%E6%BE%B3%E5%A4%A7%E6%B9%BE%E5%8C%BA%E7%9A%84%E6%B3%95%E5%BE%8B%E4%B8%8E%E5%AE%9E%E8%B7%B54.pdfwww.kwm.com/hk/en/insights/latest-thinking/navigating-the-wealth-management-connect-scheme.html 0
Continue reading
Banking, China, Hong Kong, Money Laundring, Regulatory Banking, Malaysia, Transparency Cambodia, Regulatory

India: Union Budget- 2021-22

ssrana.in/articles/union-budget-2021-22-india/www.financialexpress.com/budget/union-budget-2021-taxation-quandary-on-conversion-of-partnership-into-llp/2183249/webdata.khaitanco.com/forkcoweb/Mumbai/02012021/DirectTaxProposal2021.pdfwebdata.khaitanco.com/forkcoweb/Mumbai/02012021/IndirectTaxProposal.pdftaxguru.in/income-tax/rationalisation-provisions-minimum-alternate-tax-mat.htmlmnetax.com/indias-budget-implications-for-the-international-business-community-42368www.ey.com/en_gl/tax-alerts/indian-fiscal-budget-2021www.vaishlaw.com/decoding-tax-fine-print-finance-bill-2021/tax.cyrilamarchandblogs.com/2021/03/bumpy-road-ahead-for-ma-transaction-budget-2021/Update:www.ey.com/en_in/alerts-hub/2021/03/key-amendments-to-finance-bill-2021-at-enactment-stagewww.khaitanco.com/sites/default/files/2021-04/The%20Finance%20Bill%202021%20enacted%20after%20significant%20amendments_0.pdfwww.europeantax.blog/post/102h4lz/india-scraps-retrospective-application-of-tax-on-indirect-transfers-what-does-itwww.btg-legal.com/post/india-revokes-retrospective-applicability-of-indirect-transfer-provisions-and-makes-it-prospectivewww.structuredfinanceinbrief.com/2024/03/indias-bad-bank-two-years-on/#page=1 0
Continue reading
India, Tax China, Financing, Regulatory

India: Dividend payments to non-residents

lakshmisri.com/insights/articles/dividend-payments-to-non-residents-dtaa-relief-on-the-horizon/www.incometaxindia.gov.in/tutorials/tax%20treatment%20of%20dividend%20received.pdfwww.khaitanco.com/sites/default/files/2021-07/Ergo_01072021_0.pdfwts.com/global/publishing-article/20220201-india-fsnl~publishing-article?language=en See also:www.lakshmisri.com/insights/articles/benefit-of-most-favoured-nation-clause-for-dividend-income-of-non-resident-interesting-battle-to-watch-out-for-before-apex-court/ 0
Continue reading
India, Tax

Thailand: Reduction in Land and Building Tax for 2021

www.tilleke.com/insights/thailand-officially-reduces-land-and-building-tax-for-2021/www.chandlermhm.com/content/files/pdf/Newsletter/2021/CMHM%20Newsletter%20-%20Thailand%20-%20Land%20and%20Building%20Tax%203%20February%202021.pdfwww.kap.co.th/covid19-relief-thai-government-announces-substantial-tax-cuts-for-property-owners/ Update:No Change for Thailand’s Land and Building Tax Rates for 2022 – Tilleke & Gibbinsfranklegaltax.com/reduction-of-land-office-registration-fees-in-2023/www.tilleke.com/insights/thailand-officially-reduces-land-and-building-tax-for-2023/thelegal.co.th/2023/03/27/taxes-on-land-and-buildings-be-reduced-for-the-fiscal-year-of-2023/ See also:www.tilleke.com/insights/thailand-reduces-2023-property-sale-and-mortgage-registration-fees-for-thai-buyers/ 0
Continue reading
Real Estate, Tax, Thailand

Singapore: MAS revises Technology Risk Management Guidelines

www.globalfinregblog.com/2021/02/singapore-mas-revises-technology-risk-management-guidelines/#page=1insightplus.bakermckenzie.com/bm/financial-institutions_1/singapore-mas-revises-technology-risk-management-guidelineseoasis.rajahtann.com/eoasis/lu/pdf/2021_02_TRM_Guidelines_Cyber_Risks.pdfwww.osborneclarke.com/insights/singapore-financial-institutions-boards-expected-set-tone-top-revised-technology-risk-management-guidelines/financialinstitutions.bakermckenzie.com/2021/05/06/singapore-mas-revises-technology-risk-management-guidelines/#page=1insightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VapqgXjYNIJzgl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&navnewsroom.nccgroup.com/blog_posts/spotlight-on-the-monetary-authority-of-singapores-technology-risk-management-guidelines-102500 Update:eoasis.rajahtann.com/eoasis/default.asp 0
Continue reading
Banking, Cyber Security, Risk Management, Singapore

US: Administration Imposes Sanctions on Leaders of Military Coup in Burma

www.findknowdo.com/news/02/12/2021/biden-administration-imposes-sanctions-leaders-military-coup-burma?utmwww.findknowdo.com/news/02/23/2021/ofac-sanctions-two-members-burmas-state-administration-council?utmSee also:www.findknowdo.com/news/03/25/2021/ofac-sanctions-two-burmese-military-holding-companies?utmwww.findknowdo.com/news/05/28/2021/ofac-issues-burma-sanctions-regulations?utmwww.findknowdo.com/news/01/26/2022/u.s.-government-issues-advisory-burma-risk?utm 0
Continue reading
Myanmar, Sanctions, US