Philippines: Tax Amnesty Act approved by President
www.bakermckenzie.com/en/insight/publications/2019/02/tax-amnesty-act-approved-byUpdate:www.syciplaw.com/news/articles/lr/224 0
Continue reading
Indonesia: New Central Bank Regulation on Reporting of Foreign Exchange Activities
www.ssek.com/blog/indonesian-central-bank-issues-regulation-on-reporting-of-foreign-exchange-activitiesm.abnrlaw.com/news.phpwww.bakermckenzie.com/en/insight/publications/2019/03/new-bank-indonesia-regulation 0
Continue reading
China: Trusts for Chinese clients
www.ogier.com/publications/winning-chinese-clients-trustSee also:goo.gl/UUtzCT 0
Continue reading
Indonesia: Legal framework for Futures Trading of Crypto Assets established
www.abnrlaw.com/news_detail.php?send_news_id=341&year=2019&month=2&lang=id See also:www.bepartners.co.id/news/cryptocurrencies-%E2%80%93-indonesia%E2%80%99s-current-legal-climate-on-crypto-assetswww.abnrlaw.com/news/new-regulations-attempt-to-level-playing-field-for-conventional-banks-amid-indonesias-fintech-boom Update:Indonesia Moves to Boost Crypto-Asset Market for Traders and Investors | ABNR – Counsellors at Law (abnrlaw.com)www.ap-lawsolution.com/actio/indonesias-evolving-crypto-asset-regulatory-landscape-2024 0
Continue reading
Singapore: ‘Not Ordinarily Resident’ tax status to end
www.iras.gov.sg/irashome/Schemes/Individuals/Not-Ordinarily-Resident–NOR–Scheme/ www.mof.gov.sg/MOF-For/Individuals/The-Not-Ordinarily-Resident-NOR-Taxpayer-Scheme www.iras.gov.sg/irashome/News-and-Events/Singapore-Budget/Budget-2019—Overview-of-%20Tax-Changes/ 0
Continue reading
India: Amendment of Companies Ordinance
www.vantageasia.com/new-companies-ordinance-imposes-stiffer-penalties/corporatelawreporter.com/2019/01/15/the-companies-amendment-ordinance-2019/ 0
Continue reading
Thailand: Buying Real Estate
franklegaltax.com/buying-condo-unit-thailand/gam-legalalliance.com/services/property/condo-purchase/www.siam-legal.com/realestate/thailand-buying-house.phpfranklegaltax.com/taxes-and-fees-related-to-the-sale-of-immovable-property/franklegaltax.com/grundzuge-des-thailandischen-immobilienrechts/?lang=de Update:www.tilleke.com/insights/thailand-reduces-2023-property-sale-and-mortgage-registration-fees-for-thai-buyers/franklegaltax.com/reduction-of-land-office-registration-fees-in-2023/ 0
Continue reading
Thailand: Foreign Shareholding and Operational Requirements for International Money Transfer Operators relaxed
www.tilleke.com/resources/thailand-relaxes-foreign-shareholding-and-operational-requirements-international-money-tra 0
Continue reading
Myanmar: Banks can be financed with Foreign Equity of up to 35%
www.tilleke.com/resources/myanmar-local-banks-can-now-accept-foreign-equity-investments-35 www.shlegal.com/insights/cbm-letter-confirms-foreign-banks-may-hold-35-equity-in-myanmar-banks 0
Continue reading
Singapore: New AML/CFT rules for dealers of precious stones and metals
www.reedsmith.com/en/perspectives/2019/01/the-gold-standard www.dwf.law/en/Legal-Insights/2019/Jan/Proposed-AML-and-CFT-regulatory-regime www.gov.sg/~/sgpcmedia/media_releases/minlaw/press_release/P-20190114-2/attachment/1R%20Prevention%20of%20Money%20Laundering%20and%20Terrorism%20Financing%20Bill%20press%20release%20140119%20.pdf See also: www.herbertsmithfreehills.com/latest-thinking/mas-extends-amlcft-requirements-to-payment-service-providers 0
Continue reading