www.kwm.com/en/hk/knowledge/insights/hksar-govt-gazetted-inland-revenue-profits-tax-bill-2018-20181228 www.klgates.com/hong-kongs-new-unified-tax-exemption-for-onshore-and-offshore-privately-offered-funds-02-27-2019/www.taxathand.com/article/11243/Hong-Kong/2019/Laws-on-tax-treatment-of-financial-instruments-tax-exemption-for-funds-enacted www.jdsupra.com/legalnews/new-hong-kong-profits-tax-exemption-18883/ See also: www.taxathand.com/article/10599/Hong-Kong/2018/Discussion-paper-released-on-proposed-tax-exemption-for-investment-funds Click to access fstax-news-nov2018.pdf 0
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January 11, 2019 webmaster
ETFs, Funds, Hong Kong, Tax
www.omm.com/resources/alerts-and-publications/alerts/us-extraterritorial-jurisdiction-conviction-hk-businessman-fcpa-bribery/ www.ropesgray.com/en/newsroom/alerts/2018/12/Former-Hong-Kong-Government-Official-Convicted-of-FCPA-and-International-Money-Laundering-Crimes www.justice.gov/opa/pr/former-head-organization-backed-chinese-energy-conglomerate-convicted-international-bribery 0
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January 10, 2019 webmaster
Hong Kong, Money Laundring, US
hsfnotes.com/fsrandcorpcrime/2018/12/20/hkma-set-to-turn-up-the-heat-on-bank-culture-in-2019/sites-herbertsmithfreehills.vuturevx.com/email_handler.aspx?sid=92006105-3366-48d5-9971-6477721c26ba&redirect=https%3a%2f%2fwww.hkma.gov.hk%2fmedia%2feng%2fdoc%2fkey-information%2fguidelines-and-circular%2f2018%2f20181219e1.pdfwww.mayerbrown.com/en/perspectives-events/publications/2020/11/bank-culture-in-2020-regulatory-expectations-and-developments-in-hong-kong-and-singapore See also:www.bakermckenzie.com/en/insight/publications/2019/07/bitesize-briefingswww.alvarezandmarsal.com/insights/culture-and-conduct-financial-services-investigationswww.ropesgray.com/en/insights/podcasts/2024/04/data-powered-insights-telling-your-risk-culture-and-ethics-stories-with-data?utm 0
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December 24, 2018 webmaster
Hong Kong, Regulatory, Risk Management
www.taxathand.com/article/10708/China/2018/Requirements-for-foreign-investors-to-benefit-from-deferral-of-dividend-WHT-relaxed 0
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December 17, 2018 webmaster
China, Tax, Tax Planning
goo.gl/PumBgs See also: goo.gl/8HyUWH 0
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December 12, 2018 webmaster
Banking, China, Regulatory
goo.gl/bqEJND 0
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November 23, 2018 webmaster
Hong Kong, Regulatory, Risk Management
www.kwm.com/en/hk/knowledge/insights/hong-kong-embraces-virtual-assets-20181102 www.mayerbrown.com/SFC-Announcements-on-Regulatory-Approach-to-Virtual-Assets-11-09-2018/ Click to access new-regulatory-approach-for-virtual-assets.pdf goo.gl/oLPpX5 www.shlegal.com/insights/key-messages-from-the-sfc-s-new-regulatory-framework-on-virtual-asset-management-fund-distribution-and-trading-platform-operation www.herbertsmithfreehills.com/latest-thinking/casting-the-regulatory-net-over-virtual-assets www.deacons.com.hk/news-and-insights/publications/new-regulatory-approach-for-virtual-assets.html info.dechert.com/10/11703/landing-pages/hong-kong-regulation-of-crypto-related-investments.asp?sid=866f6052-298e-403a-9cfd-9a4430ac069c www.onc.hk/en_US/publication/crypto-news-updates-hk-regulators-finally-declare-virtual-assets-are-going-to-stay-new-market-developments www.onc.hk/en_US/publication/sfc-s-regulatory-stance-on-defi-and-vatps-embracing-innovative-technologies-in-a-responsible-way Hong Kong’s SFC Lays Out Regulatory Pathway for Tokenisation | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com) The regulatory framework for virtual asset-related activities in Hong Kong 0
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November 15, 2018 webmaster
Crypto Currencies, Hong Kong, Regulatory
www.linklaters.com/en/insights/publications/2018/october/china-releases-highly-anticipated-provisional-panda-bond-guidelines www.kwm.com/en/hk/knowledge/insights/china-panda-bonds-new-rules-new-opportunities-20181012 Update: www.hoganlovells.com/en/publications/chinas-nafmii-publishes-panda-bond-rules-for-nonfinancial-issuers 0
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October 17, 2018 webmaster
China, Financing
goo.gl/uk4J7Q See also: Handling suspicious third party fund transfers hauzen.hk/u-s-probing-binance-implications-for-cryptocurrency-and-fintech-in-hong-kong?utm_source=rss&utm_medium=rss&utm_campaign=u-s-probing-binance-implications-for-cryptocurrency-and-fintech-in-hong-kong Deacons Fintech Legal Guide : Anti-money laundering 0
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October 11, 2018 webmaster
Hong Kong, Money Laundring, Risk Management
www.twobirds.com/en/news/articles/2018/hong-kong/hong-kong-court-rules-in-favour-of-bank-in-misselling-claim-brought-by-experienced-investor See also: goo.gl/FNheQo 0
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October 3, 2018 webmaster
Banking, Hong Kong, Regulatory