goo.gl/UEqL1b goo.gl/yrAQch Click to access Offshore-Banking-3-web.pdf www.ifcforum.org/benefits-of-ifcs/creating-jobs-and-investment Click to access ODIReport.pdf 0
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June 18, 2018 webmaster
Bahamas, Bermuda, British Virgin Islands, Cayman Islands, Curaçao, Education, Guernsey, Hong Kong, Isle of Man, Jersey, Liechtenstein, Mauritius, Monaco, Panama, Samoa, Seychelles, Singapore, UAE
gowlingwlg.com/en/insights-resources/articles/2018/liabilities-of-legal-representatives-and-directors www.hg.org/article.asp?id=7819 goo.gl/2YffXi 0
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June 6, 2018 webmaster
China, Corporate Law, Risk Management
www.deacons.com.hk/news-and-insights/publications/further-opening-in-the-financial-sector.html www.bakermckenzie.com/-/media/files/insight/publications/2018/04/al_chinaannouncedtimetable_apr18.pdf?la=en www.millercanfield.com/resources-China-Opens-Financial-Sector-Foreign-Investors.html www.morganlewis.com/pubs/china-continues-steady-opening-up-of-financial-services-sector sites-herbertsmithfreehills.vuturevx.com/95/17136/compose-email/china-s-new-liberalisation-policies-for-the-financial-sector.asp?sid=blankform www.opalesque.com/668962/China_makes_its_capital_markets_and_financial_services896.html See also: goo.gl/FnvW2b 0
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June 5, 2018 webmaster
Banking, China, Regulatory, Uncategorized
www.dorsey.com/newsresources/publications/client-alerts/2018/02/chinas-greater-bay-area-puts-hong-kong-in-the-lead Click to access a-lens-on-the-greater-bay-area.pdf See also: assets.kpmg.com/content/dam/kpmg/cn/pdf/en/2017/09/the-greater-bay-area-initiative.pdf?_ga=2.153365754.318980214.1527508127-889848725.1483624264 Update: www.deacons.com/news-and-insights/publications/notice-on-implementation-of-individual-income-tax-preferential-policies.html www.kwm.com/hk/en/insights/latest-thinking/latest-developments-in-the-GBA.html www.kwm.com/hk/en/insights/latest-thinking/cross-boundary-wealth-management-connect.html Click to access %E7%B2%A4%E6%B8%AF%E6%BE%B3%E5%A4%A7%E6%B9%BE%E5%8C%BA%E7%9A%84%E6%B3%95%E5%BE%8B%E4%B8%8E%E5%AE%9E%E8%B7%B54.pdf www.kwm.com/hk/en/insights/latest-thinking/navigating-the-wealth-management-connect-scheme.html 0
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June 1, 2018 webmaster
China, Hong Kong
goo.gl/aRHCGP Click to access 20180502c3.pdf Click to access hk-risk-assessment-report_e.pdf 0
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May 7, 2018 webmaster
Hong Kong, Money Laundring, Risk Management
www.clydeco.com/insight/article/china-maps-out-specific-measures-for-further-opening-of-its-insurance-secto www.winston.com/en/thought-leadership/china-to-further-open-insurance-industry-to-foreign-investment.html 0
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April 23, 2018 webmaster
China, Insurance
goo.gl/LE7vPc goo.gl/e8RNLp 0
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April 18, 2018 webmaster
China, Tax, Tax Planning
www.mofo.com/resources/publications/180320-chinese-investments-offshore.html 0
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April 9, 2018 admin
China, Funds
www.deacons.com.hk/news-and-insights/publications/hk-budget-highlights-for-the-financial-services-industry.html 0
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April 6, 2018 admin
Banking, Hong Kong, Private Equity, Tax, Tax Planning
goo.gl/adSHju www.tmf-group.com/en/news-insights/articles/2018/august/china-clarifies-beneficial-owners-for-tax-treaty-purposes/ home.kpmg.com/xx/en/home/insights/2018/03/tax-alert-14-hk-china-clarifies-beneficial-ownership-requirements.html 0
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February 26, 2018 admin
China, Ownership, Tax, Transparency
