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China, Tax, Tax Planning China, Funds Banking, Hong Kong, Private Equity, Tax, Tax Planning China, Ownership, Tax, Transparency

Hong Kong: New licensing regime for Trust and Company Providers

sites.herbertsmithfreehills.vuturevx.com/96/15829/compose-email/hong-kong–new-licensing-regime-for-trust-and-company-service-providers-to-come-into-force-on-1-march-2018.asp www.deacons.com.hk/news-and-insights/publications/a-new-regime-for-hk-trust-companies.html Click to access significant-controllers-register-a-guide-for-hong-kong-companies.pdf Update: sites-herbertsmithfreehills.vuturevx.com/96/17436/compose-email/companies-registry-s-reminder-that-transitional-period-for-trust-or-company-service-providers-(-tcsps-)-to-apply-for-licence-ends-on-28-june-2018.asp www.tcsp.cr.gov.hk/tcspls/index     0
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Hong Kong, Trusts Banking, Hong Kong, Regulatory

Hong Kong: SFC reminder on cryptocurrency-related products and derivatives

www.deacons.com.hk/news-and-insights/publications/sfcs-reminder-on-bitcoin-futures-and-other-cryptocurrency-related-products.html www.shlegal.com/news-insights/bitcoin-futures-the-sfc-outlines-the-regulatory-requirements-and-risks-associated-with-cryptocurrency-related-investment-products www.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=17PR147 Update: www.sfc.hk/edistributionWeb/gateway/EN/news-and-announcements/news/doc?refNo=18PR13 www.natlawreview.com/article/hong-kong-regulators-take-action-against-cryptocurrency-exchanges-and-icos www.lw.com/thoughtLeadership/Hong-Kongs-New-Crypto-Regulatory-Framework-to-Facilitate-Greater-Institutional-Participation Legal update: SFC warns of risks associated with NFTs 0
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Crypto Currencies, Hong Kong, Regulatory China, Regulatory

China: A further step to open the Banking Industry

goo.gl/ZBgshf www.elexica.com/en/legal-topics/asset-management/131117-chinas-financial-services-sector-4si4p4c See also: goo.gl/tb8MeD Update: www.kwm.com/en/cn/knowledge/insights/further-opening-up-for-foreign-invested-banks-20180227 www.omm.com/resources/alerts-and-publications/publications/china-law-and-policy-sept-2018-removal-of-foreign-investment-restrictions-on-chinese-banks/ 0
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Banking, China, Regulatory China, M&A, Private Equity