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China, Crypto Currencies, Litigation, Regulatory China, Sanctions, US

China: China, Hong Kong and Macau sign MoU for the Greater Bay Area Wealth Management Connect scheme

www.deacons.com/news-and-insights/publications/mainland-china-briefing-mainland-china,-hong-kong-and-macau-sign-mou.htmlfinancialinstitutions.bakermckenzie.com/2021/03/23/china-financial-revolution-in-2020-and-beyond/#page=1 See also:www.deacons.com/2022/03/23/launch-of-cross-border-fintech-pilot-trial-facility/ Update:www.kwm.com/hk/en/insights/latest-thinking/latest-developments-in-the-GBA.htmlwww.kwm.com/content/dam/kwm/insights/download-publication/china/2022/%E7%B2%A4%E6%B8%AF%E6%BE%B3%E5%A4%A7%E6%B9%BE%E5%8C%BA%E7%9A%84%E6%B3%95%E5%BE%8B%E4%B8%8E%E5%AE%9E%E8%B7%B54.pdfwww.kwm.com/hk/en/insights/latest-thinking/navigating-the-wealth-management-connect-scheme.html 0
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Banking, China, Hong Kong, Money Laundring, Regulatory China, Financing, Regulatory

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, Education, Hong Kong, IPO, Pre IPO planning, Trusts China, Corporate Law, Regulatory

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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Banking, China, Regulatory, US China, Financing, Regulatory China, Regulatory, US

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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Banking, China, Financing, Regulatory, US