China: New definition of beneficial ownership for tax treaty benefits goo.gl/adSHju www.tmf-group.com/en/news-insights/articles/2018/august/china-clarifies-beneficial-owners-for-tax-treaty-purposes/ home.kpmg.com/xx/en/home/insights/2018/03/tax-alert-14-hk-china-clarifies-beneficial-ownership-requirements.html 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) February 26, 2018 admin China, Ownership, Tax, Transparency Beneficial Ownership, China, Tax Trends: Misuse of residence by investment schemes to circumvent CRS US: $613 million in total penalties for bank with BSA/AML deficiencies