Home » Countries » Archive by categoryAsia (Page 27)
Banking, ESG Investments, Malaysia, Regulatory, Risk Management Crypto Currencies, Hong Kong, Litigation

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
Continue reading
China, Citizenship, Tax India, M&A, Private Equity, Regulatory Malaysia, Shariah compliant, Tax Crypto Currencies, Litigation, Singapore British Virgin Islands, Cayman Islands, China, Regulatory, US

Myanmar: Jurisdiction blacklisted by the FATF

www.tilleke.com/insights/myanmar-blacklisted-by-the-fatf/www.globaltradelawblog.com/2022/10/21/myanmar-sanctions-a-last-resort-against-a-non-cooperating-country/#page=1www.findknowdo.com/news/10/31/2022/fatf-updates-list-jurisdictions-aml/cft/cpf-deficienciesbuckleyfirm.com/blog/2022-11-03/fincen-issues-statements-its-lists-jurisdictions-amlcftcpf-deficiencies#page=1 0
Continue reading
Money Laundring, Myanmar, Regulatory Banking, China, Regulatory Crypto Currencies, Regulatory, Taiwan