China: New national System for Registration of security Interests in personal Property
www.reedsmith.com/en/perspectives/2021/02/china-establishes-a-national-uniform-system 0
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Home » Posts taggedChina (Page 9)
Education: Pre-IPO planning
fc3b600c-6c36-4f1c-b060-74e288fa6e51.filesusr.com/ugd/20a754_e008eaca457b4b80a8268cb68051e945.pdfSee also:www.charltonslaw.com/hong-kong-law/pre-ipo-investments-in-hong-kong/www.zedra.com/news-events/news/benefits-of-pre-ipo-trusts-for-companies-listing-on-the-hong-kong-stock-exchange/media.mofo.com/files/uploads/Images/121119-The-MoFo-Guide-to-Hong-Kong-IPOs.pdfwww.intertrustgroup.com/news-and-insights/insight-news/2019/pre-ipo-trusts-on-the-rise-in-hong-kongwww.sovereigngroup.com/news-and-views/the-role-of-trusts-in-pre-ipo-planning/www.careyolsen.com/briefings/planning-liquidity-using-cayman-islands-private-wealth-structures-pre-ipo-and-exit-eventswww.careyolsen.com/articles/trusts-turmoil-and-tropics-%E2%80%93-cayman-islands-perspective 0
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China: Interim Measures for the Supervision and Administration of Financial Holding Companies
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US: New Executive Order prohibits Securities Investments in Companies linked to PR China Military
www.findknowdo.com/news/11/13/2020/new-executive-order-prohibits-us-securities-investments-companies-linked-prc-military?utmwww.findknowdo.com/news/12/29/2020/ofac-issues-faqs-communist-chinese-military-companies?utm Update:www.findknowdo.com/news/01/05/2021/ofac-issues-new-guidance-chinese-military-companies-sanctions?utmwww.findknowdo.com/news/01/06/2021/ofac-issues-additional-guidance-sanctions-against-chinese-military-companies?utmwww.findknowdo.com/news/01/11/2021/ofac-authorizes-certain-transactions-involving-communist-chinese-military-companies?utmwww.findknowdo.com/news/01/14/2021/new-eo-expands-prohibitions-investments-chinese-military-companies?utmwww.findknowdo.com/news/01/15/2021/ofac-authorizes-securities-transactions-involving-communist-chinese-military-companies?utmwww.findknowdo.com/news/01/27/2021/ofac-extends-authorization-transactions-involving-securities-certain-communist-chinese-military-companies?utmsanctionsnews.bakermckenzie.com/ofac-issues-general-license-1a-concerning-restrictions-on-communist-chinese-military-companies-and-related-faqs/#page=1www.findknowdo.com/news/03/15/2021/ofac-issues-faqs-certain-sanctioned-communist-chinese-military-companies?utmwww.findknowdo.com/news/05/06/2021/ofac-issues-faq-sanctioned-communist-chinese-military-company?utmwww.findknowdo.com/news/05/18/2021/ofac-extends-authorization-securities-transactions-involving-certain-communist-chinese-military-companies?utmwww.findknowdo.com/news/05/28/2021/ofac-issues-faq-formerly-sanctioned-communist-chinese-military-company?utmwww.k2integrity.com/en/knowledge/policy-alerts/biden-revises-ban-on-us-investors-buying-certain-chinese-securitiesbuckleyfirm.com/blog/2021-06-03/ofac-updates-faqs-sanctioned-chinese-military-companies#page=1www.findknowdo.com/news/11/10/2021/president-biden-extends-national-emergency-prohibiting-investments-prc-linked-military-companies?utmwww.findknowdo.com/news/02/16/2022/ofac-issues-chinese-military-industrial-complex-sanctions-regulations?utmwww.findknowdo.com/news/06/02/2022/ofac-issues-new-faqs-chinese-military-industrial-complex-sanctions?utm 0
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China: PRC Supreme Court issues Draft Interpretations concerning Security-related Parts of the Civil Code
www.cms-lawnow.com/ealerts/2020/12/prc-supreme-peoples-court-issues-draft-of-interpretations-applicable-to-security-related-parts?cc_lang=enSee also:bit.ly/2JF1al1www.kwm.com/en/hk/knowledge/insights/the-prc-civil-code-and-related-spc-interpretation-on-security-implications-for-offshore-lenders-20210505 0
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US: China based Company settles SEC Charges of Accounting Fraud with a USD 180 million civil money penalty
www.findknowdo.com/news/12/17/2020/china-based-coffee-company-settles-sec-charges-accounting-fraud?utm 0
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US: SEC identifies Investment Risks associated with China-based Issuers
www.findknowdo.com/news/11/24/2020/sec-identifies-investment-risks-associated-china-based-issuers?utm See also:www.findknowdo.com/news/11/25/2020/cftc-extends-brexit-related-no-action-relief?utmwww.findknowdo.com/news/09/21/2021/sec-warns-investors-risks-investments-companies-operating-china?utmwww.findknowdo.com/news/10/29/2021/financial-services-subcommittee-questions-experts-china-based-issuers?utm See also:www.findknowdo.com/news/05/27/2022/sec-director-emphasizes-importance-chinese-auditor-compliance-pcaob-requirements?utmwww.findknowdo.com/news/09/07/2022/sec-acting-chief-accountant-warns-lead-audit-firms-auditing-chinese-companies 0
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China: Wealth and estate planning
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China: Digital RMB legalized and Competitors prohibited
info.dechert.com/10/14775/november-2020/china-to-legalize-digital-rmb-and-prohibit-competitors.asp?sid=17e0df47-c779-47b3-ae36-88574c65a915www.chinalawinsight.com/2021/05/articles/crossing-borders/chinas-digital-rmb-is-your-business-ready/#page=1btlaw.com//en/insights/alerts/2021/benefits-and-effects-of-chinas-new-digital-currency-electronic-payment-dcep-system 0
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China: More legal Certainty for Holders of Chinese Keepwell-backed Bonds?
www.akingump.com/en/news-insights/a-step-closer-to-legal-certainty-for-holders-of-chinese-keepwell-backed-bonds.htmlwww.shlegal.com/insights/keepwell-deeds-an-alternative-to-guarantees-%E7%BB%B4%E5%A5%BD%E5%8D%8F%E8%AE%AE-%E6%8B%85%E4%BF%9D%E7%9A%84%E6%9B%BF%E4%BB%A3%E6%96%B9%E6%A1%88www.kwm.com/hk/en/insights/latest-thinking/enforcement-of-keepwell-deeds-in-mainland-china.html See also:www.ogier.com/publications/using-provisional-liquidation-offshore-to-preserve-bondholder-claims-under-keepwell-deedswww.kwm.com/cn/en/insights/latest-thinking/dispute-resolution-of-cross-border-bonds-overview.htmlwww.kwm.com/hk/en/insights/latest-thinking/are-keepwell-deeds-keeping-well.html 0
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