Home » Countries » Archive by categoryAsia (Page 26)
Indonesia, Regulatory, Tax India, Litigation, 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
Continue reading
China, Corporate Law, Regulatory, US

Hong Kong: Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022 passed

www.mayerbrown.com/en/perspectives-events/publications/2022/12/hong-kong-passage-of-anti-money-laundering-and-counter-terrorist-financing-amendment-bill-2022www.kwm.com/hk/en/insights/latest-thinking/AMLO_Bill_passed.htmlwww.info.gov.hk/gia/general/202212/07/P2022120700263.htmwww.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circular/2022/20221207e1.pdfwww.technologyslegaledge.com/2022/12/hong-kong-provides-long-awaited-policy-and-regulatory-updates-on-virtual-assets/#page=1www.deacons.com/2024/04/08/deacons-fintech-legal-guide-anti-money-laundering/#page=1 Update:www.kwm.com/hk/en/insights/latest-thinking/HKMA-releases-amended-AML-CFT-Guideline-as-revised-law-comes-into-force.html 0
Continue reading
Hong Kong, Money Laundring, Regulatory Banking, China, Regulatory Private Equity, Tax, Tax Planning, Thailand, Trusts Divorce, Hong Kong, Litigation Asset Protection, Corporate Law, Estate Planning, Taiwan, Wills Banking, ESG Investments, Malaysia, Regulatory, Risk Management Crypto Currencies, Hong Kong, Litigation