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Banking, China, Corporate Governance China, Regulatory, Tax

US: PCAOB completes first Inspections of China-based Accounting Firms

www.findknowdo.com/news/12/15/2022/pcaob-completes-first-inspections-china-based-accounting-firms Update:www.findknowdo.com/news/04/06/2023/sec-warns-potential-trading-prohibitions-securities-issued-a-pcaob-identified-jurisdictionwww.findknowdo.com/news/11/30/2023/china-based-accounting-firms-sanctioned-inaccurate-audits-and-personnel-failures 0
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China, Corporate Law, Regulatory, US Banking, China, Regulatory

China: Deemed Domicile Rules effectively creating world-wide Taxation to Citizens

taxsummaries.pwc.com/peoples-republic-of-china/individual/residencejingdaily.com/beijing-surprises-chinese-expat-citizens-with-new-tax/www.bloomberg.com/news/articles/2020-07-10/china-starts-taxing-its-citizens-global-income-for-first-time?leadSource=uverify%20wallhome.kpmg/xx/en/home/insights/2021/05/china-thinking-beyond-borders.htmltaxsummaries.pwc.com/peoples-republic-of-china/individual/taxes-on-personal-income 0
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China, Citizenship, Tax British Virgin Islands, Cayman Islands, China, Regulatory, US Banking, China, Regulatory China, Corporate Law

China: Metaverse, NFT and intellectual Property issues

insightplus.bakermckenzie.com/bm/intellectual-property/china-metaverse-nft-and-intellectual-property-issues-in-chinatwitter.com/WuBlockchain/status/1599595886438658048?utmwww.lushenglawyers.com.cn/awards-press/nft-cryptocurrency-the-metaverse/www.leetsai.com/ltp-special-column/introduction-to-nft-related-legal-issues-in-mainland-china-centered-on-digital-collectibleswww.kwm.com/hk/en/insights/latest-thinking/expanding-China-NFT-platforms-into-Hong-Kong.html See also:blog.galalaw.com/post/102i0bc/nfts-and-marketing-with-nfts-in-chinawww.allenovery.com/en-gb/global/news-and-insights/publications/the-first-nft-copyright-infringement-decision-handed-down-in-chinawww.taylorwessing.com/en/insights-and-events/insights/2022/06/clearing-the-way-by-chinese-courtswww.dentons.com/en/insights/articles/2022/june/15/copyright-infringement-case-ruling-may-stymie-nft-development-in-chinawww.hfgip.com/news/all-you-need-know-advertise-nfts-china 0
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Blockchain, China, Crypto Currencies, Regulatory

Education: Pig Butchering Frauds – Tracing Cryptocurrency from Nose to Tail

globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/sha-zhu-pan-frauds-tracing-cryptocurrency-nose-tailwww.thinkbrg.com/insights/publications/ts-crypto-tracing-china-crypto-ban-global-regulation/ See also:FinCEN Issues Alert for Financial Institutions on Red Flags for “Pig Butchering” Schemes | Troutman Pepper Financial Services 0
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Asset Protection, China, Education, Freezing of Assets