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Malaysia: Former Prime Minister guilty of corruption and money laundering

www.riskscreen.com/kyc360/news/najib-razak-malaysias-former-prime-minister-found-guilty-in-money-laundering-trial/ 0

September 24, 2020 webmaster Malaysia, Money Laundring, Regulatory

Singapore: Draft tax Bill proposes 50% surcharge on tax avoidance

www.tax-news.com/news/Singapore_Launches_Consultation_On_Income_Tax_Reforms____97763.htmlwww.withersworldwide.com/en-gb/insight/draft-tax-bill-in-singapore-seeks-to-implement-covid-19-related-tax-measures-proposes-50-surcharge-on-tax-avoidance 0

September 17, 2020 webmaster Singapore, Tax

Hong Kong: Can you get a Vesting Order for cyber fraud cases?

www.deacons.com/news-and-insights/publications/can-you-get-a-vesting-order-for-cyber-fraud-cases.html 0

September 15, 2020 webmaster Banking, Cyber Security, Estate Freeze, Freezing of Assets, Hong Kong

Malaysia: Goldman settles 1MDB dispute for $3.9 Billion

www.riskscreen.com/kyc360/news/goldman-sachs-settles-1mdb-dispute-with-malaysia-for-3-9-billion/ 0

September 14, 2020 webmaster Malaysia, Money Laundring, Regulatory

Singapore: MAS guidance for AML/CFT control functions which are outsourced

sites-herbertsmithfreehills.vuturevx.com/297/23145/compose-email/mas-sets-out-supervisory-expectations-where-aml-cft-control-functions-are-outsourced.asp 0

September 10, 2020 webmaster Money Laundring, Regulatory, Singapore

UK: Details of the Hong Kong British National (Overseas) Visa

www.gov.uk/government/news/home-secretary-announces-details-of-the-hong-kong-bno-visa www.withersworldwide.com/en-gb/insight/hong-kong-bn-o-visa-new-route-to-british-citizenship-for-hong-kong-british-nationals-overseas 0

September 9, 2020 webmaster Hong Kong, Immigration, UK

China: Greater Bay Area introduces Individual Income Tax incentives to attract foreign talent

www.deacons.com/news-and-insights/publications/greater-bay-area-introduces-new-individual-income-tax-incentives-to-attract-foreign-talents.html 0

September 9, 2020 webmaster China, Hong Kong, Immigration, Tax

China: Implementing worldwide taxation?

blog.macfarlanes.com/post/102gbsi/is-china-implementing-worldwide-taxation 0

September 7, 2020 webmaster China, Tax

Hong Kong: Revenue Department on Profits Tax Exemption for Funds

info.dechert.com/10/14366/july-2020/ird-publishes-dipn-61-on-profits-tax-exemption-for-funds.asp?sid=64633a3c-26dd-4bce-9063-6e71cc7f43f5 0

September 3, 2020 webmaster Funds, Hong Kong, Tax

China: Tax Audits in Shanghai

www.cms-lawnow.com/ealerts/2020/06/potential-tax-audits-in-shanghai?cc_lang=en 0

August 19, 2020 webmaster China, Tax

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