www.kwm.com/en/hk/knowledge/downloads/2019/fatf-releases-2019-guidance-on-virtual-assets-0718 See also:www.onc.hk/en_US/handling-suspicious-third-party-fund-transfers/?utm_source=rss&utm_medium=rss&utm_campaign=handling-suspicious-third-party-fund-transfers 0
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October 16, 2019 webmaster
Hong Kong, Money Laundring
www.findknowdo.com/news/07/23/2019/ofac-sanctions-chinas-state-run-oil-trader-purchasing-iranian-oil?utm 0
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September 26, 2019 webmaster
China, Iran, Sanctions, US
Click to access eversheds-sutherland.com-Regulators%20approach%20to%20enforcement%20%20an%20international%20comparison.pdf See also: www.mhc.ie/latest/insights/investigations-white-collar-crime-cbis-bold-and-uncompromising-approach-to-enforcement-new-norms-and-expectations 0
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September 23, 2019 webmaster
Hong Kong, Ireland, Regulatory, Risk Management, UK, US
www.kwm.com/en/hk/knowledge/insights/sfc-new-approaches-for-remote-client-onboarding-by-hk-licensed-corp-20190711 Click to access Legal-Update-SFC-circular-on-Remote-Onboarding-2019-July.pdf www.sfc.hk/edistributionWeb/gateway/EN/circular/intermediaries/supervision/doc?refNo=19EC46 0
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September 11, 2019 webmaster
Banking, Hong Kong, Regulatory
www.deacons.com/news-and-insights/publications/adjustment-of-certain-income-types-subject-to-individual-income-tax.html 0
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September 3, 2019 webmaster
China, Tax
www.jdsupra.com/legalnews/financial-services-quarterly-report-21806/ 0
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August 26, 2019 webmaster
Banking, Hong Kong
www.chetcuticauchi.com/publications/reits-real-estate-investment-trusts-and-tax 0
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August 5, 2019 webmaster
Education, Hong Kong, Ireland, Real Estate, Tax, Trusts, UK, US
www.herbertsmithfreehills.com/latest-thinking/product-intervention-powers-and-design-and-distribution-obligations-in-fs See also:www.apiax.com/blog/how-financial-institutions-digitise-cross-border-compliance-frameworks/?utmwww.globalbankingandfinance.com/the-scope-and-complexities-of-risk-management-in-financial-services/ 0
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July 23, 2019 webmaster
Australia, Banking, European Union, France, Germany, Hong Kong, Regulatory, Risk Management, Singapore, Spain, UAE, UK
www.chinalawvision.com/2019/05/uncategorized/prc-insurance-brokerage-market-further-opens-to-foreign-investors/www.glo.com.cn/en/content/details_13_733.html 0
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June 24, 2019 webmaster
China, Insurance
www.winston.com/en/thought-leadership/cbirc-announces-new-reforms-aimed-at-further-opening-chinas-insurance-industry-among-other-sectors.html 0
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June 7, 2019 webmaster
Banking, China
