Home » Countries » Archive by categoryAsia (Page 80)
Banking, Philippines, Shariah compliant

China: PBOC issues new compliance requirements for cross-border financial network and information services

www.internationallawoffice.com/Newsletters/Banking/China/Jingtian-Gongcheng/PBOC-issues-new-compliance-requirements-for-cross-border-financial-network-and-information-services www.deacons.com.hk/news-and-insights/publications/foreign-invested-payment-institutions-entering-into-china.html www.dlapiper.com/en/uk/insights/publications/2018/09/companies-which-trade-with-chinese-banks-or-companies/ JUDICIAL INTERPRETATION RELEASED TO REINFORCE ANTI-MONEY LAUNDERING IN CHINA www.pbc.gov.cn/zhengwugongkai/127924/128038/128109/3589177/index.html 0
Continue reading
Banking, China, Regulatory

China: Draft Amendment to the Individual Income Tax Law

goo.gl/szZXWa home.kpmg.com/xx/en/home/insights/2018/07/flash-alert-2018-093.html www.ey.com/gl/en/services/people-advisory-services/hc-alert–china-publishes-draft-amendment-of-individual-income-tax-law-for-public-comment www.roedl.com/insights/china-individual-income-tax-iit www.1421.consulting/2018/07/7th-amendment-of-chinese-individual-income-tax-law/ www.mwe.com/en/thought-leadership/publications/2018/08/draft-amendment-to-the-individual-income-tax-law 0
Continue reading
China, Tax India, Information Exchange, Transparency Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Education, Guernsey, Isle of Man, Jersey, New Zealand, Singapore, Trusts, UK, US Thailand, Trusts Estate Planning, India Money Laundring, Risk Management, Thailand

Hong Kong: New Open-ended Fund Companies

www.kwm.com/en/hk/knowledge/insights/open-ended-fund-companies-are-here-20180731 home.kpmg.com/cn/en/home/insights/2018/06/tax-alert-08-hk-implement-open-ended-fund-companies-regime-july.html www.dechert.com/knowledge/onpoint/2018/10/hong-kong-facilitates-market-development-by-introducing-open-end.html Click to access ofc_faq_e.pdf www.timothyloh.com/insights/guides/hong-kong-ofc-v-cayman-spc-for-hedge-fund www.timothyloh.com/insights/current-issues/dipn61-unified-funds-tax-exemption See also: www.eylaw.com.hk/en_hk/publications/our-latest-thinking/2022/apr/funds 0
Continue reading
Corporate Law, Hong Kong Corporate Taxation, India, Tax