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
Continue reading
November 23, 2020 admin
Regulatory, Singapore
blog.burges-salmon.com/post/102gei6/the-hong-kong-bno-visa-not-for-the-astronaut-families 0
Continue reading
November 20, 2020 admin
Hong Kong, Immigration, Residency, UK
insightplus.bakermckenzie.com/bm/financial-institutions_1/hong-kong-sfc-confirms-enhanced-open-ended-fund-company-regimewww.timothyloh.com/insights/current-issues/changes-make-ofc-ideal-for-hedge-funds-in-hk 0
Continue reading
November 17, 2020 admin
Corporate Law, Funds, Hong Kong, Investment Funds
sites-herbertsmithfreehills.vuturevx.com/297/23367/compose-email/singapore-and-hong-kong-regulators-propose-enhanced-enforcement-powers-to-tackle-bad-apples.asp 0
Continue reading
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
Continue reading
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
Continue reading
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
Continue reading
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
Continue reading
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
Continue reading
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
Continue reading
October 19, 2020 webmaster
India, Tax
