sites-herbertsmithfreehills.vuturevx.com/297/23367/compose-email/singapore-and-hong-kong-regulators-propose-enhanced-enforcement-powers-to-tackle-bad-apples.asp 0
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November 2, 2020 webmaster
Regulatory, Risk Management, Singapore
riskandcompliance.freshfields.com/post/102gdrt/hkma-says-banks-need-to-take-on-climate-risks-and-spells-out-expectations www.hkma.gov.hk/media/eng/doc/key-information/guidelines-and-circular/2020/20200630e1a1.pdf Update:www.eyeonesg.com/2021/07/hong-kong-proposes-climate-risk-management-guidelines-for-banks/#page=1www.mayerbrown.com/en/perspectives-events/publications/2022/08/new-sfc-requirements-for-management-and-disclosure-of-climate-related-risks-first-deadline-for-compliance-is-on-20-august-2022 See also:www.seyfarth.com/news-insights/further-guidance-on-enhanced-esg-disclosures-in-hong-kong-financial-markets.html 0
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October 29, 2020 webmaster
Banking, Hong Kong, Regulatory, Risk Management
insightplus.bakermckenzie.com/bm/tax/philippines-amending-the-rules-on-determining-the-fair-market-value-of-shares-of-stock 0
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October 28, 2020 webmaster
Philippines, Tax, Tax Reporting
www.khaitanco.com/thought-leaderships/Supreme-Court-reiterates-rights-of-a-female-Hindu www.thehindu.com/business/decoding-the-sc-verdict-on-right-of-daughters/article32364344.ece See also:ssrana.in/articles/rights-of-daughter-when-father-dies-intestate/www.foxmandal.in/author/prerona-sil/ 0
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October 26, 2020 webmaster
Estate Planning, India, Litigation
www.chinalawinsight.com/2020/08/articles/compliance/a-brief-of-new-individual-income-tax-policies-on-foreign-income/#page=1 0
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October 23, 2020 webmaster
China, Regulatory, Tax
www.mayerbrown.com/en/perspectives-events/publications/2020/08/hkma-provides-explanations-on-its-expectations-for-ais-and-svf-licensees-in-light-of-the-financial-sanctions-imposed-by-the-us-government See also:www.addleshawgoddard.com/en/insights/insights-briefings/2020/corporate-crime–investigations-update/corporate-crime-update-14-august-2020/ www.mayerbrown.com/en/perspectives-events/publications/2020/10/update-on-hong-kong-autonomy-act-state-department-report-and-treasury-department-guidance-issuedUpdate:www.bloombergquint.com/politics/china-poised-to-add-anti-sanctions-law-to-hong-kong-charterkyc360.riskscreen.com/news/china-delays-hong-kong-anti-sanctions-law-as-markets-tumble/ 0
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October 22, 2020 webmaster
China, Hong Kong, Sanctions, US
www.khaitanco.com/thought-leaderships/PAN-exemption-for-non-residents-investing-in-IFSC-based-Category-I-and-Category-II-AIFs See also:bit.ly/3gYlcCG 0
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October 19, 2020 webmaster
India, Tax
www.bdo.in/en-gb/insights/alerts-updates/tax-alert-gaar-provisions-cannot-be-applied-retrospectively 0
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October 15, 2020 webmaster
India, Tax
blog.freshfields.us/post/102gd5r/white-house-working-group-recommends-listing-rules-that-would-potentially-cause-twww.dlapiper.com/en/us/insights/publications/2020/08/us-moves-forward-on-enhanced-securities-regulations-focusing-on-chinese-companies/ Update:www.velaw.com/insights/sec-chair-announces-increased-scrutiny-of-offshore-issuers-with-ties-to-chinese-based-operating-companies/www.findknowdo.com/news/09/24/2021/sec-chair-gensler-puts-china-notice?utmwww.findknowdo.com/news/10/29/2021/financial-services-subcommittee-questions-experts-china-based-issuers?utm 0
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October 12, 2020 webmaster
China, Regulatory, Sanctions, US
VATP regulation in Hong Kong: The transitional arrangements (tannerdewitt.com) Update:www.tannerdewitt.com/vatp-regulation-in-hong-kong-the-vatp-guidelines/ 0
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October 9, 2020 webmaster
Crypto Currencies, Hong Kong, Regulatory