www.kwm.com/en/hk/knowledge/insights/practical-guides-on-orphan-spv-repackaging-transactions-for-hk-sar-and-mainland-china-clients-20200923 0
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December 22, 2020 webmaster
China, Hong Kong, Tax, Tax Planning, Trusts
oln-law.com/emigration-from-hong-kong-to-taiwan-the-importance-of-pre-migration-tax-planning-6-nbsp 0
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December 18, 2020 webmaster
Hong Kong, Immigration, Residency, Taiwan
www.deacons.com/news-and-insights/publications/sfc-clarifies-licensing-obligation-and-cpi-assessment-criteria-for-family-offices.htmlSee also:bit.ly/2G6SIZV 0
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December 14, 2020 webmaster
Family Office Services, Hong Kong, Regulatory
www.deacons.com/news-and-insights/publications/hong-kong%E2%80%99s-first-licensed-cryptocurrency-exchange.htmlwww.deacons.com/news-and-insights/publications/hong-kong-regulator-gives-in-principle-approval-to-license-crypto-exchange-firm.html See also:www.onc.hk/en_US/publication/fstb-concludes-consultation-on-the-licensing-regime-for-virtual-asset-service-providerswww.deacons.com/2022/06/29/virtual-assets-licensing-regime-for-virtual-asset-service-providers-market-misconduct/ Update:www.deacons.com/2022/06/30/new-licensing-regime-on-vasps-introduced-with-anti-money-laundering-and-counter-terrorist-financing-amendment-bill-2022/www.goodwinlaw.com/publications/2022/08/08_04-mandatory-licensing-regime-for-virtual-assetwww.kwm.com/hk/en/insights/latest-thinking/HK-welcomes-the-global-crypto-community.htmlpulse.kwm.com/fintech/hong-kong-virtual-asset-licensing-gets-real-your-critical-checklist-for-june-1/The Dual Licensing Regime for Virtual Asset Trading Platforms In Hong: Kong Key Highlights – Part 2 | HUB | K&L Gates (klgates.com) 0
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December 7, 2020 webmaster
Crypto Currencies, Hong Kong, Regulatory
www.deacons.com/news-and-insights/publications/mainland-china-briefing-recent-developments-in-fund-custody-businesses-for-local-branches.html 0
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December 4, 2020 webmaster
Banking, China, Investment Funds, Regulatory
hongkong.dentons.com/en/insights/articles/2020/september/16/conduit-pipe-defence-do-innocent-intermediary-recipients-have-a-get-out-of-jail-free-card 0
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December 2, 2020 webmaster
Banking, Hong Kong
www.tilleke.com/resources/thailand-prepares-amend-laws-anti-money-laundering-and-counter-terrorism-financingUpdate:silklegal.com/thailand-set-to-update-anti-money-laundering-regulations/?utm 0
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November 25, 2020 admin
Money Laundring, Thailand
www.ogier.com/publications/the-tale-of-three-funds 0
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November 24, 2020 admin
Corporate Governance, Malaysia, Risk Management
www.sidley.com/en/insights/newsupdates/2020/09/monetary-authority-of-singapore-issues-guidelines-on-individual-accountability-and-conductwww.globalfinregblog.com/2020/09/singapore-mas-issues-new-accountability-guidelines-for-senior-management/#page=1insightplus.bakermckenzie.com/bm/financial-institutions_1/singapore-mas-confirms-guidelines-on-individual-accountability-and-conduct 0
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November 23, 2020 admin
Regulatory, Singapore
blog.burges-salmon.com/post/102gei6/the-hong-kong-bno-visa-not-for-the-astronaut-families 0
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November 20, 2020 admin
Hong Kong, Immigration, Residency, UK