Philippines: SEC proposes Minimum Public Ownership level of 20%
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Hong Kong: Significantly expanding the AEOI Network
www.bakermckenzie.com/en/insight/publications/2017/06/hong-kong-significantly-expands Update: www.bakermckenzie.com/en/insight/publications/2017/10/hk-participation-convention-aeoi 0
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Hong Kong: SFC Notifies Industry of Licensing Concerns
www.bakermckenzie.com/en/insight/publications/2017/06/sfc-notifies-industry-of-licensing-concerns/ www.deacons.com.hk/news-and-insights/publications/more-on-%E2%80%98backdoor-licensing%E2%80%99.html 0
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Thailand: Liberalization of the Exchange Control Regime
www.bakermckenzie.com/en/insight/publications/2017/06/liberalization-of-the-exchange-control-regime Update: Click to access CMHM%20Newsletter%20-%20Thailand%20-%20Update%20on%20Exchange%20Control%20Guidelines%2023%20July%202021.pdf 0
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Thailand: Restrictions for Foreign Investors in Certain Businesses eased
www.bakermckenzie.com/en/insight/publications/2017/06/restrictions-eased-for-foreign-investors/ 0
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India: RBI revises Masala Bond Norms on Minimum Maturity, All-in Cost and Permitted Investors
sites.herbertsmithfreehills.vuturevx.com/108/14193/compose-email/masala-bonds–still-attractive-.asp www.rbi.org.in/Scripts/NotificationUser.aspx?Id=10994&Mode=0 www.rbi.org.in/SCRIPTs/FAQView.aspx?Id=113 www.trilegal.com/index.php/publications/update/masala-bonds-recent-restrictions-imposed-by-the-rbi 0
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Singapore: Decision on Criminal Liability of ‘Money Mule’ Company Nominee Directors
www.morganlewis.com/pubs/landmark-decision-on-criminal-liability-of-money-mule-company-nominee-directors 0
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China: CRS Implementing Rules released
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Hong Kong: HKMA disciplinary action on AML breaches
www.deacons.com.hk/zh-hk/news-and-insights/publications/hkma-disciplinary-action-on-aml-cdd-breaches.html 0
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Trends: Withdrawal from Investment Treaties – an omen for waning investor protection?
www.bakermckenzie.com/en/insight/publications/2017/05/withdrawal-from-investment-treaties/ See also: www.controlrisks.com/our-thinking/insights/the-rise-of-sovereign-asset-tracing#page=1 www.adsero.me/blog/the-international-centre-for-settlement-of-investment-disputes-report 0
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