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

US: IRS announces six new campaigns

www.ustaxdisputes.com/irs-announces-six-new-campaigns rsmus.com/what-we-do/services/tax/lead-tax/tax-controversy/irs-announces-six-new-lbi-issue-based-compliance-campaigns.html www.capdale.com/irs-adds-foreign-trust-information-reporting-to-compliance-campaign-program www.steptoe.com/en/news-publications/irs-announces-the-identification-and-selection-of-six-large-business-and-international-compliance-campaigns.html bclpcharitylaw.com/irs-issues-new-strategic-plan/ capdale.com/expert-analysis-us-owners-of-foreign-trusts-face-increased-irs-scrutiny www.step.org/news/us-launches-international-compliance-campaigns www.jdsupra.com/legalnews/irs-releases-new-strategic-plan-66152/ goo.gl/ZGShih www.irs.gov/businesses/irs-announces-the-identification-and-selection-of-six-large-business-and-international-compliance-campaignshttp://www.jdsupra.com/legalnews/irs-releases-new-strategic-plan-66152/ 0
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Tax, US Spain, Tax, Trusts

UK: Sanctions and Anti-Money Laundering Act receives Royal Assent

ehoganlovells.com/cv/c0f2b74d488ff31ad3c3d69357628b1f66b55f65 www.gov.uk/government/news/sanctions-and-anti-money-laundering-act-receives-royal-assent www.legislation.gov.uk/ukpga/2018/13/contents/enacted Update: sanctionsnews.bakermckenzie.com/uk-government-publishes-post-legislative-scrutiny-memorandum-for-the-sanctions-and-anti-money-laundering-act-2018/#page=1 0
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Money Laundring, Sanctions, UK Australia, M&A, Private Equity, Regulatory Money Laundring, Regulatory, Risk Management, US

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

UK: Tax Efficient Investment in Residential Property for Non-Residents

goo.gl/PaqXxh www.bkl.co.uk/sectors/property-and-real-estate/overseas-investors/investing-in-uk-property/ dixcart.com/in598-forthcoming-changes-in-tax-status-for-non-uk-resident-companies-with-income-from-uk-property www.womblebonddickinson.com/uk/insights/articles-and-briefings/top-tips-americans-purchasing-uk-residential-property www.burges-salmon.com/news-and-insight/legal-updates/private-wealth/an-overview-of-tax-considerations-for-non-uk-residents-purchasing-uk-residential-property 0
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Real Estate, Tax, Tax Planning, UK Chile, Tax, Tax Reporting, Trusts Tax, US