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India: Mandatory reporting of foreign investment

www.cms-lawnow.com/ealerts/2018/07/mandatory-reporting-of-foreign-investment-in-india-deadline-of-july-12th-2018 See also: www.conventuslaw.com/report/india-simplifies-foreign-investment-reporting-2/ Click to access Khaitan%20&%20Co-Ergo-Newsflash-21June2018.pdf 0
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Foreign Exchange, India China, Tax Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Curaçao, Education, Guernsey, Hong Kong, Isle of Man, Jersey, Liechtenstein, Mauritius, Monaco, Panama, Samoa, Seychelles, Singapore, UAE Corporate Taxation, Family Business, Tax, Tax Planning, Thailand China, Corporate Law, Risk Management

China: Further opening of the financial sector

www.deacons.com.hk/news-and-insights/publications/further-opening-in-the-financial-sector.html www.bakermckenzie.com/-/media/files/insight/publications/2018/04/al_chinaannouncedtimetable_apr18.pdf?la=en www.millercanfield.com/resources-China-Opens-Financial-Sector-Foreign-Investors.html www.morganlewis.com/pubs/china-continues-steady-opening-up-of-financial-services-sector sites-herbertsmithfreehills.vuturevx.com/95/17136/compose-email/china-s-new-liberalisation-policies-for-the-financial-sector.asp?sid=blankform www.opalesque.com/668962/China_makes_its_capital_markets_and_financial_services896.html See also: goo.gl/FnvW2b 0
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Banking, China, Regulatory, Uncategorized

China: Greater Bay Area – Crossborder investments via Hong Kong

www.dorsey.com/newsresources/publications/client-alerts/2018/02/chinas-greater-bay-area-puts-hong-kong-in-the-lead Click to access a-lens-on-the-greater-bay-area.pdf See also: assets.kpmg.com/content/dam/kpmg/cn/pdf/en/2017/09/the-greater-bay-area-initiative.pdf?_ga=2.153365754.318980214.1527508127-889848725.1483624264 Update: www.deacons.com/news-and-insights/publications/notice-on-implementation-of-individual-income-tax-preferential-policies.html www.kwm.com/hk/en/insights/latest-thinking/latest-developments-in-the-GBA.html www.kwm.com/hk/en/insights/latest-thinking/cross-boundary-wealth-management-connect.html Click to access %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.pdf www.kwm.com/hk/en/insights/latest-thinking/navigating-the-wealth-management-connect-scheme.html 0
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China, Hong Kong Information Exchange, Singapore, South Korea, Tax Information Exchange Agreement, Transparency

Thailand: New Royal Decrees on Cryptocurrency and Digital Tokens enacted

tilleke.com/resources/thailand-issues-new-royal-decrees-regulate-cryptocurrency-and-digital-tokens www.linklaters.com/en/insights/publications/2018/may/thailand-formally-regulates-cryptocurrency-and-digital-tokens www.bakermckenzie.com/en/insight/publications/2018/06/cryptocurrencies-and-icos-now-regulated Digital Asset Law Updates www.bakermckenzie.com/en/insight/publications/guides/guide-to-cryptocurrency-in-thailand www.nishimura.com/en/newsletters/finance-law_210528.html Click to access CMHM%20Newsletter%20-%20Thailand%20-%20SEC%20Ban%20on%20Tokens%2021%20June%202021.pdf www.kap.co.th/thought-leadership/implications-of-thailands-new-central-bank-digital-currency-cbdc/ Non-Fungible Tokens (NFTs) under Thai Law www.bakermckenzie.com/-/media/files/insight/guides/2022/guide_cryptocurrency_digital_token_offering_thailand.pdf?sc_lang=en&hash=A6E457CFA0E9D46E742B7D765685805F blockchain.bakermckenzie.com/2023/11/29/a-complete-guide-to-the-regulations-on-cryptocurrency-and-digital-token-offering-in-thailand/#page=1 See also: www.bakermckenzie.com/-/media/files/insight/publications/2018/09/bk_thailand_completeguidecryptoicos_sep18.pdf?la=en www.tilleke.com/insights/stablecoin-policy-guidelines-issued-by-bank-of-thailand/ law.asia/crypto-regulation-singapore-thailand/ Financial Action Task Force (“FATF”) Travel Rule as implemented in Singapore (cnplaw.com) VAT on Foreign e-Service Smart Contract on Blockchain www.sec.or.th/EN/Pages/News_Detail.aspx?SECID=9827&utm_source=substack&utm_medium=email...
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Crypto Currencies, Thailand India, Regulatory