www.deacons.com/news-and-insights/publications/hong-kong-sfc-licensing-and-compliance-hints9.htmlhauzen.hk/guideline-on-fit-and-proper-criteria-for-licensing-of-money-lenders?utm_source=rss&utm_medium=rss&utm_campaign=guideline-on-fit-and-proper-criteria-for-licensing-of-money-lendersinsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqH7VLEbwP9Ll7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4OqDj4hl%2BJ2FQ%3D%3D&nav 0
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September 22, 2021 webmaster
Banking, Hong Kong, Regulatory
www.skrine.com/insights/alerts/august-2021/the-hardest-choices-require-the-strongest-wills-thwww.makdap.com.au/publications/avoid-disputes-%E2%80%93-legal-wills-enduring-powers-attorney-appointments-enduring-guardianswww.stevens-bolton.com/site/insights/articles/advance-decisions-the-overlooked-asset See also:bit.ly/2W3sRKH 0
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September 21, 2021 webmaster
Education, Estate Planning, Malaysia, Singapore, UK, Wills
www.iras.gov.sg/irashome/News-and-Events/Newsroom/Media-Releases-and-Speeches/Media-Releases/2021/Updated-Singapore-Indonesia-Agreement-for-the-Elimination-of-Double-Taxation-Enters-into-Force/www.mof.gov.sg/policies/taxes/international-tax/press-releases-and-announcements-on-singapore-s-bilateral-tax-treaties/singapore-and-indonesia-sign-an-updated-avoidance-of-double-taxation-agreementwww.iras.gov.sg/irashome/Quick-Links/International-Tax/List-of-DTAs–limited-treaties-and-EOI-arrangements/www.withersworldwide.com/en-gb/insight/updates-to-the-singapore-indonesia-tax-treatyeoasis.rajahtann.com/eoasis/lu/pdf/2021_08_Capital_Gains_Branch.pdf 0
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September 20, 2021 webmaster
Double Tax Treaty, Indonesia, Information Exchange, Singapore, Tax Information Exchange Agreement, Transparency
bkl.co.kr/law/insight/newsletter/detail?pageIndex=1&caseNo=&infoNo=&whichOne=NEWSLETTER&target=&expertNo=&newsletterNo=4180&fieldNo=&memberNo=&searchCondition2=&lang=enwww.shinkim.com/eng/media/newsletter/1569?page=0&code=&keyword=www.yulchon.com/en/resources/publications/legal-update-view/29805/page.do 0
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September 20, 2021 webmaster
South Korea, Tax
www.cnplaw.com/financial-action-task-force-fatf-travel-rule-as-implemented-in-singapore-cnpupdate-august2021See also:bit.ly/3jMeOkJ 0
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September 17, 2021 webmaster
Crypto Currencies, Money Laundring, Singapore
www.leetsai.com/others/measures-for-the-supervision-and-administration-of-anti-money-laundering-and-anti-terrorist-financing-of-financial-institutions-mainland-chinainsightplus.bakermckenzie.com/bm/viewContent.action?key=Ec8teaJ9VaqaIota%2FSUBtl7eOOGbnAEFKCLORG72fHz0%2BNbpi2jDfaB8lgiEyY1JpGSGsLXap4N%2FwqrtCX06wA%3D%3D&navfinancialinstitutions.bakermckenzie.com/2021/09/15/china-expands-anti-money-laundering-obligations-with-measures-for-the-supervision-and-administration-of-aml-ctf-of-financial-institutions/#page=1 Update:cms.law/en/chn/publication/new-kyc-requirements-for-financial-institutionswww.thesquare.blog/2022/11/03/anti-money-laundering-in-china-moving-to-risk-based-approach/ 0
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September 16, 2021 webmaster
China, Money Laundring, Regulatory
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September 13, 2021 webmaster
Regulatory, Singapore, Tax
www.onc.hk/en_US/publication/intellectual-property-issues-of-non-fungible-tokens 0
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September 10, 2021 webmaster
Blockchain, Crypto Currencies, Hong Kong
www.khaitanco.com/thought-leaderships/Tax-Tribunal-DOUBTS-The-Application-Of-Tax-Treaty-Benefit-To-Dividend-Distribution-Tax 0
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September 9, 2021 webmaster
India, Litigation, Tax
www.tannerdewitt.com/legal-update-reciprocal-enforcement-of-civil-judgments-of-matrimonial-and-family-cases-in-hong-kong-and-mainland-china/www.haldanes.com/big-step-on-enforcing-mainland-judgment-in-hong-kong/hauzen.hk/enforcement-of-civil-judgments-of-matrimonial-and-family-cases-in-hong-kong-and-mainland-china?utmwww.deacons.com/news-and-insights/publications/new-legal-regime-for-cross-boundary-matrimonial-and-family-cases-and-guidance-note.htmlwww.withersworldwide.com/en-gb/insight/Enforcement-and-recognition-of-orders-between-Hong-Kong-and-the-Mainlandwww.tannerdewitt.com/reciprocal-enforcement-matrimonial-family-civil-judgments-hk-china/www.onc.hk/en_US/publication/cross-border-divorce-streamlined-under-reciprocal-recognition-arrangementwww.charlesrussellspeechlys.com/en/news-and-insights/insights/global-markets/2022/new-legislation-on-matrimonial-and-family-cases/Series on Hong Kong /Mainland Cross-Boundary Marriages – Article 5 – Third party interests in family proceedings – Deacons – Law Firm – Hong Kong See also:www.deacons.com/2022/08/22/series-on-mainland-hong-kong-cross-boundary-marriages-article-1/www.withersworldwide.com/en-gb/insight/read/hong-kong-legal-issues-affecting-couples-commencing-cross-border-divorcewww.deacons.com/2023/03/03/series-on-hong-kong-mainland-cross-boundary-marriages-asset-dissipation/www.deacons.com/2023/03/03/series-on-hong-kong-mainland-cross-boundary-marriages-division-of-matrimonial-assets/ 0
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September 6, 2021 webmaster
China, Divorce, Hong Kong, Litigation
