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
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October 7, 2020 webmaster
Crypto Currencies, Japan
www.findknowdo.com/news/08/07/2020/president-issues-executive-orders-against-chinese-social-media-companies-ofac-sanctions-hong-kong-leader?utm www.jonesday.com/en/insights/2020/08/us-treasury-sanctions-senior-hong-kong-officials Update:www.mofo.com/resources/insights/201016-hong-kong-autonomy-act-report.htmlwww.dlapiper.com/en/us/insights/publications/2020/10/release-of-hong-kong-autonomy-act-report-paves-way-for-sanctions-against-ffis/www.steptoeinternationalcomplianceblog.com/2020/12/financial-institutions-spared-for-now-from-secondary-sanctions-after-treasury-department-issues-null-report-under-section-5b-of-the-hong-kong-autonomy-act/#page=1www.findknowdo.com/news/12/14/2020/treasury-reports-foreign-financial-institution-violations-hong-kong-autonomy-act?utmwww.thompsonhinesmartrade.com/2020/12/treasury-issues-first-report-on-foreign-financial-institutions-under-the-hong-kong-autonomy-act/www.findknowdo.com/news/05/18/2021/treasury-updates-report-congress-hong-kong-autonomy-act?utmwww.findknowdo.com/news/07/16/2021/us-government-advises-risks-associated-hong-kong-business-operations?utmwww.k2integrity.com/en/knowledge/policy-alerts/us-government-issues-hong-kong-business-advisory 0
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October 7, 2020 webmaster
China, Hong Kong, Sanctions, US
www.ey.com/en_gl/tax-alerts/korea-announces-2020-tax-reform-proposals www.shinkim.com/eng/media/newsletter/1398?page=0&code=&keyword=www.shinkim.com/eng/media/newsletter/1398?page=0&code=&keyword= 0
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October 5, 2020 webmaster
South Korea, Tax
hsfnotes.com/fsrandcorpcrime/2020/08/04/hong-kong-monetary-authority-consults-on-proposed-code-to-enhance-regulation-and-supervision-of-trust-business-in-banking-sector/#page=1 www.hkma.gov.hk/media/eng/regulatory-resources/consultations/Annex_2_Proposed_Code.pdf globalcompliancenews.com/hong-kong-monetary-authority-releases-consultation-paper-on-enhancing-the-regulation-and-supervision-of-trust-business-20200817/#page=1 www.globalcompliancenews.com/2021/07/06/hong-kong-consultation-paper-on-enhancing-regulation-and-supervision-of-trust-business-25062021/#page=1 0
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October 1, 2020 webmaster
Hong Kong, Regulatory, Trusts
hongkong.dentons.com/en/insights/alerts/2020/july/28/china-vows-zero-tolerance-towards-financial-fraud-in-the-capital-markets Update:www.zhonglun.com/Content/2022/12-09/1829387889.html 0
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September 30, 2020 webmaster
China, Regulatory
www.findknowdo.com/news/07/31/2020/ofac-adds-chinese-entity-sdn-list-connection-human-rights-abuses?utm 0
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September 29, 2020 webmaster
China, Sanctions, US
www.withersworldwide.com/en-gb/insight/draft-tax-bill-in-singapore-seeks-to-implement-covid-19-related-tax-measures-proposes-50-surcharge-on-tax-avoidance 0
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September 17, 2020 webmaster
Singapore, Tax