www.leeandli.com/EN/NewslettersDetail/6312.htm 0
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November 21, 2019 webmaster
Crypto Currencies, Taiwan
www2.deloitte.com/content/dam/Deloitte/my/Documents/tax/my-tax-espresso-budget-2020-highlights-part-1.pdfwww2.deloitte.com/content/dam/Deloitte/my/Documents/tax/my-tax-espresso-budget-2020-highlights-part-2.pdf 0
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November 19, 2019 webmaster
Malaysia, Tax
dentons.hprplawyers.com/en/insights/articles/2019/september/4/principles-for-identifying-beneficial-owners-and-sanctions www.bakermckenzie.com/en/insight/publications/2018/06/new-development-molhr-implements 0
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November 19, 2019 webmaster
Corporate Law, Indonesia, Ownership, Transparency
bit.ly/2pmnjLh 0
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November 15, 2019 webmaster
Banking, Hong Kong, Regulatory, Risk Management
Click to access Khaitan%20&%20Co%20Ergo-Newsflash-26Aug19.pdf 0
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November 11, 2019 webmaster
India, Tax
Click to access Khaitan%20&%20Co%20Ergo-Newsflash-12Aug19.pdf 0
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October 23, 2019 webmaster
Funds, India
www.paulweiss.com/practices/litigation/economic-sanctions-aml/publications/dc-circuit-upholds-decision-requiring-three-chinese-banks-to-produce-documents-located-in-china-to-the-us-government?id=29128 www.herbertsmithfreehills.com/latest-thinking/dc-circuit-court-requires-subpoenaed-chinese-banks-to-produce-documents-in-money www.bclplaw.com/en-US/thought-leadership/dc-circuit-court-comity-concerns-do-not-save-chinese-banks-from.html 0
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October 18, 2019 webmaster
China, Litigation, Sanctions
www.mayerbrown.com/en/perspectives-events/publications/2019/07/china-announced-11-measures-to-further-open-up-its-financial-sector www.linklaters.com/en/insights/publications/2019/july/china-issues-eleven-point-plan-for-the-financial-sector www.reedsmith.com/en/perspectives/2019/08/china-accelerates-its-opening-up-of-financial-sector-to-foreign-investors bit.ly/2OWLSZy 0
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October 18, 2019 webmaster
Banking, China
www.kwm.com/en/hk/knowledge/downloads/2019/fatf-releases-2019-guidance-on-virtual-assets-0718 See also:www.onc.hk/en_US/handling-suspicious-third-party-fund-transfers/?utm_source=rss&utm_medium=rss&utm_campaign=handling-suspicious-third-party-fund-transfers 0
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October 16, 2019 webmaster
Hong Kong, Money Laundring
www.taxathand.com/article/11959/Taiwan/2019/Bill-passed-on-repatriation-of-overseas-funds 0
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October 7, 2019 webmaster
Taiwan, Tax, Tax Amnesty, Voluntary Disclosure