Mongolia: Tax Reform
Click to access Legal%20alert%20-%20Tax%20reform%20of%20Mongolia.pdf www.gratanet.com/en/publications/details/Tax_laws_reform_Mongolia 0
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US: OFAC sanctions China’s State-Run Oil trader for purchasing Iranian Oil
www.findknowdo.com/news/07/23/2019/ofac-sanctions-chinas-state-run-oil-trader-purchasing-iranian-oil?utm 0
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India: Union budget 2019-20
www.ssrana.in/Admin/UploadDocument/IP%20Updates/Union-Budget-2019.htm www.khaitanco.com/PublicationsDocs/Khaitan%20&%20Co%20Ergo-BudgetNewsflash-DT6July19.pdf www.taxathand.com/article/11911/India/2019/Highlights-of-FY-2019-20-budget-for-nonresidentswww.bdo.co.uk/en-gb/insights/advisory/international-advisory-services/key-highlights-from-the-indian-union-budget khaitanco.com/PublicationsDocs/Khaitan%20&%20Co%20Ergo-Update-18July19.pdf home.kpmg/in/en/home/services/tax/india-union-budget-2019.html www.lakshmisri.com/News-and-Publications/News/Tax/budget-2019-proposes-sabka-vishwas-legacy-dispute-resolution-scheme www.nishithdesai.com/information/news-storage/news-details/article/india-budget-2019-20-will-it-rekindle-the-economy.html www.ey.com/gl/en/services/tax/international-tax/alert–india-poised-to-enact-tax-increase-affecting-non-corporate-foreign-investors-in-indian-securities www.indiabudget.gov.in/ www.trilegal.com/index.php/publications/analysis/post-election-budget-2019-key-tax-proposals?utm_source=Mondaq&utm_medium=syndication&utm_campaign=inter-article-link www.tax-news.com/news/India_Gazettes_Law_For_Budget_Tax_Changes____97229.htmlwww.tmf-group.com/en/news-insights/articles/2019/august/india-2019-union-budget/ 0
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Risk Management: Regulators’ approach to enforcement – an international comparison
Click to access eversheds-sutherland.com-Regulators%20approach%20to%20enforcement%20%20an%20international%20comparison.pdf See also: www.mhc.ie/latest/insights/investigations-white-collar-crime-cbis-bold-and-uncompromising-approach-to-enforcement-new-norms-and-expectations 0
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India: Annual return on Foreign Liabilities and Assets – Change in system of reporting
www.pwc.in/assets/pdfs/news-alert/2019/pwc_news_alert_1_july_2019_annual_return_on_foreign_liabilities.pdfwww.khaitanco.com/PublicationsDocs/Khaitan%20&%20Co%20Ergo-Update-17July19.pdf 0
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Singapore: Digital Banking Licences enacted for non-bank players
hsfnotes.com/fsrandcorpcrime/2019/07/03/digital-banking-licences-have-arrived-for-non-bank-players-in-singapore/ www.allenovery.com/publications/en-gb/Pages/mas-opens-the-door-to-digital-banking.aspxwww.chinalawinsight.com/tags/digital-bank-licenses/ www.sidley.com/en/insights/newsupdates/2019/07/monetary-authority-of-singapore-to-issue-up-to-five-digital-bank-licenses www.linklaters.com/en/insights/publications/asia-news/asia-financial-regulation/2019/new-digital-bank-licences-in-singapore www.kwm.com/en/cn/knowledge/insights/monetary-authority-of-singapore-to-issue-digital-bank-licenses-20190711 See also:www.sidley.com/en/insights/newsupdates/2019/07/monetary-authority-of-singapore-to-issue-up-to-five-digital-bank-licenseswww.mas.gov.sg/news/media-releases/2019/mas-to-issue-up-to-five-digital-bank-licenceswww.withersworldwide.com/en-gb/insight/the-evolution-of-banks-in-singapore-things-you-need-to-know-about-the-regulation-of-digital-banks_1 Update:www.linklaters.com/en/insights/publications/asia-news/asia-financial-regulation/2019/mas-invites-applications-for-digital-bank-licences-in-singapore www.allenovery.com/SiteCollectionDocuments/Digital_banking_licences_in_Singapore_September_2019.pdf datamatters.sidley.com/monetary-authority-of-singapore-invites-applications-for-new-digital-bank-licences/ 0
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Hong Kong: SFC’s circular to intermediaries on remote onboarding of overseas individual clients
www.kwm.com/en/hk/knowledge/insights/sfc-new-approaches-for-remote-client-onboarding-by-hk-licensed-corp-20190711 Click to access Legal-Update-SFC-circular-on-Remote-Onboarding-2019-July.pdf www.sfc.hk/edistributionWeb/gateway/EN/circular/intermediaries/supervision/doc?refNo=19EC46 0
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China: Adjustment of certain income types subject to Individual Income Tax
www.deacons.com/news-and-insights/publications/adjustment-of-certain-income-types-subject-to-individual-income-tax.html 0
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Hong Kong: Guidelines with on distribution of Financial Products by Online Platform Operators
www.jdsupra.com/legalnews/financial-services-quarterly-report-21806/ 0
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Malaysia: Budget 2019 and Special Voluntary Disclosure Program
Click to access EY_Take5_Budget2019_3Nov2018_FINAL.PDF www.taxathand.com/article/10626/Malaysia/2018/Budget-2019-includes-rate-reductions-service-tax-on-imported-services www.bakermckenzie.com/en/insight/publications/2018/11/highlights-of-the-malaysian-budget-2019 www.corporatelivewire.com/top-story.html?id=malaysias-2018-budget-salient-features www.taxathand.com/article/10705/Malaysia/2018/Tax-bills-include-BEPS-measures-some-Budget-2019-measures-and-more www.bakermckenzie.com/en/insight/publications/2018/11/2018-special-voluntary-disclosure-programme www.taxathand.com/article/11108/Malaysia/2019/Changes-to-incentive-regimes-include-modifications-in-line-with-BEPS-action-5 taxinsights.ey.com/archive/archive-news/malaysia-releases-2019-budget.aspx Update: www.taxathand.com/article/11061/Malaysia/2019/2018-finance-bill-and-related-legislation-enacted www.bakermckenzie.com/en/insight/publications/2019/01/updates-to-the-2018-special-voluntary-disclosure goo.gl/AvyNKd goo.gl/ZR4HGL taxinsights.ey.com/archive/archive-news/malaysia-updates-the-special-voluntary-disclosure-program.aspx Click to access GPO_1_2019_ENG.pdf 0
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