Click to access MAS-Publishes-Circular-on-Enhancing-Anti-Money-Laundering-and-Countering-the-Financing-of-Terrorism-Controls-in-the-VCC-Sector.PDF 0
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November 24, 2022 webmaster
Corporate Law, Money Laundring, Regulatory, Singapore
taxiseasia.com/managing-tax-disputes-effectively-an-ex-iras-tax-litigator-offers-practical-tips-and-suggestions-for-businesses-2/drive.google.com/file/d/1XxQbfpnhkat5HyWHx3Kw8YjrBxklEjDO/view 0
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November 23, 2022 webmaster
Litigation, Regulatory, Singapore, Tax
www.lakshmisri.com/insights/articles/a-quandary-of-claim-of-foreign-tax-credit/ 0
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November 22, 2022 webmaster
Double Tax Treaty, India, Tax, Tax Planning
Click to access 2022_10_Register_Nominee_Shareholders.pdf 0
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November 22, 2022 webmaster
Corporate Law, Singapore, Transparency
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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November 18, 2022 webmaster
Blockchain, China, Crypto Currencies, Regulatory
www.jsalaw.com/newsletters-and-updates/concept-note-on-central-bank-digital-currency/www.obhanandassociates.com/blog/understanding-rbis-central-bank-digital-currency-and-its-implications/#page=1E-Rupee: The Central Bank Digital Currency Initiative Of RBI | LexOrbis 0
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November 10, 2022 webmaster
Crypto Currencies, India, Regulatory
tinyurl.com/mr3na7f9 0
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November 4, 2022 webmaster
Double Tax Treaty, Tax, Tax Planning, Vietnam
globalinvestigationsreview.com/review/the-asia-pacific-investigations-review/2023/article/singapore-handling-financial-services-investigations 0
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November 3, 2022 webmaster
Regulatory, Singapore
vietnam-business-law.info/blog/2022/10/5/major-changes-to-private-issuance-of-corporate-bonds-in-vietnamwww.mayerbrown.com/en/perspectives-events/publications/2022/10/new-decree-on-corporate-bonds-in-vietnam-five-key-takeaways See also:www.blawyersvn.com/blog/vietnam-23-frequently-questions-and-answers-about-the-issuance-of-bonds-of-public-companies/ Update:www.tilleke.com/insights/recent-changes-in-requirements-applicable-to-corporate-bonds-issued-in-vietnam/ 0
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November 1, 2022 webmaster
Financing, Vietnam
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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November 1, 2022 webmaster
Asset Protection, China, Education, Freezing of Assets