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www.deacons.com/news-and-insights/publications/welcome-home,-offshore-funds!.htmlwww.kwm.com/en/hk/knowledge/insights/moving-your-investment-funds-to-hk-hks-fund-re-domiciliation-proposal-20210309www.simmons-simmons.com/en/publications/cksa4x4dt15dy0a98vnyin9vj/oversight-re-domiciliation-of-foreign-funds-into-hong-kongwww.sidley.com/en/insights/newsupdates/2021/07/redomiciliation-of-foreign-funds-to-hk-what-it-means-and-why-it-matterswww.legco.gov.hk/yr20-21/english/panels/fa/papers/fa20210201cb1-533-6-e.pdfHong Kong: Plan ahead for Hong Kong’s company re-domiciliation regime in 2024 – Baker McKenzie InsightPlusinsightplus.bakermckenzie.com/bm/tax/hong-kong-plan-ahead-for-hong-kongs-company-re-domiciliation-regime-in-2024insightplus.bakermckenzie.com/bm/tax/china-tax-update-september-2023 0
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May 3, 2021 webmaster
Funds, Hong Kong, Investment Funds
www.mayerbrown.com/en/perspectives-events/publications/2021/03/us-frb-finalizes-board-effectiveness-guidance 0
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May 3, 2021 webmaster
Banking, Corporate Governance, Corporate Law, US
www.macfarlanes.com/what-we-think/in-depth/2021/trustee-self-dealing-in-the-light-of-the-ef-settlements-cases/ 0
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April 30, 2021 webmaster
Litigation, Trusts, UK
www.abnrlaw.com/news_detail.php?send_news_id=463&year=2021 0
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April 30, 2021 webmaster
Banking, Financing, Indonesia, Regulatory
www.whitecase.com/publications/alert/us-and-eu-impose-coordinated-navalny-sanctionsSee also:www.steptoeinternationalcomplianceblog.com/2022/02/assessing-potential-eu-and-uk-sanctions-against-russia/#page=1 0
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April 30, 2021 webmaster
European Union, Russia, Sanctions, US
blockchain.bakermckenzie.com/2021/02/08/nigeria-cracks-down-on-cryptocurrency/#page=1blockchain.bakermckenzie.com/2021/02/18/updates-on-nigeria-and-india/#page=1 0
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April 30, 2021 webmaster
Banking, Crypto Currencies, Nigeria
www.deacons.com/news-and-insights/publications/mainland-china-briefing-mainland-china,-hong-kong-and-macau-sign-mou.htmlfinancialinstitutions.bakermckenzie.com/2021/03/23/china-financial-revolution-in-2020-and-beyond/#page=1 See also:www.deacons.com/2022/03/23/launch-of-cross-border-fintech-pilot-trial-facility/ Update:www.kwm.com/hk/en/insights/latest-thinking/latest-developments-in-the-GBA.htmlwww.kwm.com/content/dam/kwm/insights/download-publication/china/2022/%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.pdfwww.kwm.com/hk/en/insights/latest-thinking/navigating-the-wealth-management-connect-scheme.html 0
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April 30, 2021 webmaster
Banking, China, Hong Kong, Money Laundring, Regulatory
www.findknowdo.com/news/03/04/2021/mortgage-lender-settles-nydfs-charges-failure-report-cyber-breach?utmwww.jonesday.com/en/insights/2021/03/new-york-department-of-financial-services-imposes-penalty-and-consent-order-for-cybersecurity-violations 0
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April 30, 2021 webmaster
Banking, Cyber Security, Regulatory, US
brodies.com/insights/real-estate/uk-government-increases-money-laundering-risk-assessment-of-some-real-estate-businesses/www.orisonlegal.com/regulation-of-the-real-estate-sector-aml-cft-framework/See also:brodies.com/insights/commercial-real-estate/weeding-out-dirty-money-in-real-estate/ 0
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April 29, 2021 webmaster
Money Laundring, Real Estate, UK
www.ogier.com/publications/firewall-and-forumwww.serlecourt.co.uk/images/uploads/news-and-events/Cayman_clarifies_trust_law_on_%E2%80%9Cfirewall%E2%80%9D_legislation_and_scope_of_jurisdiction_clauses.pdfSee also:www.mourant.com/news-and-views/updates/updates-2021/interpretation-of-the-cayman-islands–firewall-provisions-in-the-trusts-act-(2021-revision)—the-stingray-trust.aspxwww.careyolsen.com/briefings/judgments-jurisdiction-%E2%80%93-lessons-stingray-trustwww.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2021/recent-trends-in-firewall-legislation-bvi-bermuda-and-gibraltar/ 0
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April 29, 2021 webmaster
Cayman Islands, Litigation, Trusts
