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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

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

Hong Kong: Virtual customer onboarding regime

insightplus.bakermckenzie.com/bm/banking-finance_1/hong-kong-hong-kongs-virtual-customer-onboarding-regime-offers-opportunity-for-growth www.kwm.com/en/hk/knowledge/insights/hkma-good-practices-remote-customer-onboarding-20200708 0

August 11, 2020 webmaster Banking, Hong Kong, Money Laundring, Regulatory

Hong Kong: Banking portfolio transfers: Key commercial and legal issues

my.slaughterandmay.com/insights/viewContent.action?key=Ec8teaJ9VapZ5vsY2KD9XMxgHJMKLFEppVpbbVX%2B3OXcP3PYxlq7sZUjdbSm5FIe%2BOVR9%2FItGjndzoxprWhI6w%3D%3D&nav=FRbANEucS95NMLRN47z%2BeeOgEFCt8EGQ0qFfoEM4UR4%3D& 0

July 30, 2020 webmaster Banking, Hong Kong

China: People’s Congress adopts First national Civil Code

www.cms-lawnow.com/ealerts/2020/06/civil-code?cc_lang=enwww.withersworldwide.com/en-gb/insight/Highlights_of_the_Civil_Code_of_the_Peoples_Republic_of_ChinaSee also:www.reedsmith.com/en/perspectives/2020/07/the-adoption-of-the-chinese-civil-code 0

July 21, 2020 webmaster China, Divorce, Estate Planning, Regulatory, Wills

China: Bond offerings in Hong Kong

hongkong.dentons.com/en/insights/articles/2020/july/7/prc-enterprises-bond-offering-in-hong-kong 0

July 14, 2020 webmaster China, Financing, Hong Kong

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