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Taiwan: Financial Supervisory Commission now permits Banks with Trust License to invest in Non-Offshore Securities Investment Fund

www.leeandli.com/EN/NewslettersDetail/6927.htmwww.taiwanlaw.com/en/news_detail.php?serial=2511 0

October 6, 2022 webmaster Banking, Funds, Investment Funds, Regulatory, Taiwan

Taiwan: Introduction of Ministry of Finance’s CFC Audit Guidelines for Individuals

www.leeandli.com/EN/NewslettersDetail/6928.htm See also:www.leeandli.com/EN/NewslettersDetail/6929.htm 0

October 5, 2022 webmaster CFC Rules, Taiwan, Tax

Taiwan: Amended Business Mergers and Acquisitions Act

www.leeandli.com/EN/NewslettersDetail/6926.htm 0

October 4, 2022 webmaster M&A, Regulatory, Taiwan

India: Overseas Investment Law Revamp -Considerations for Investment in Financial Services

www.khaitanco.com/thought-leaderships/Overseas-Investment-Law-Revamp-Considerations-for-Investment-in-Financial-Services 0

October 3, 2022 webmaster Banking, India, Regulatory

Indonesia: Updated Regulations on Domestic Non-Deliverable Forward Transactions

bit.ly/3LOAc6F 0

September 28, 2022 webmaster Foreign Exchange, Indonesia, Regulatory

Singapore: DTA with China amended aiming to stop third-party Abuse

www.iras.gov.sg/taxes/international-tax/list-of-dtas-limited-dtas-and-eoi-arrangements?pgwww.iras.gov.sg/media/docs/default-source/dtas/singapore-china-dta-(ratified)(mli)(1-sep-2022).pdf 0

September 26, 2022 webmaster China, Double Tax Treaty, Information Exchange, Singapore, Tax, Tax Information Exchange Agreement, Transparency

South Korea: Measures against unregistered foreign Virtual Asset Service Providers

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September 23, 2022 webmaster Crypto Currencies, Regulatory, South Korea

Thailand: Supervisory Framework for Investments by Insurance Companies strengthened

Thailand Strengthens Supervisory Framework for Investments by Insurance Companies – Tilleke & Gibbins 0

September 23, 2022 webmaster Insurance, Regulatory, Thailand

Hong Kong: Updates to the HKMA’s Guideline on Minimum Criteria for Authorization

Updates to the HKMA’s Guideline on Minimum Criteria for Authorisation – Deacons – Law Firm – Hong Kong 0

September 23, 2022 webmaster Banking, Hong Kong, Regulatory

Thailand: Digital Asset Custodian is recognized

bit.ly/3DMAqcn 0

September 22, 2022 webmaster Crypto Currencies, Regulatory, Thailand

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