www.tilleke.com/resources/thailand-relaxes-foreign-shareholding-and-operational-requirements-international-money-tra 0
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February 14, 2019 webmaster
Financing, Foreign Exchange, Thailand
www.tilleke.com/resources/myanmar-local-banks-can-now-accept-foreign-equity-investments-35 www.shlegal.com/insights/cbm-letter-confirms-foreign-banks-may-hold-35-equity-in-myanmar-banks 0
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February 13, 2019 webmaster
Banking, Financing, Myanmar
www.reedsmith.com/en/perspectives/2019/01/the-gold-standard www.dwf.law/en/Legal-Insights/2019/Jan/Proposed-AML-and-CFT-regulatory-regime www.gov.sg/~/sgpcmedia/media_releases/minlaw/press_release/P-20190114-2/attachment/1R%20Prevention%20of%20Money%20Laundering%20and%20Terrorism%20Financing%20Bill%20press%20release%20140119%20.pdf See also: www.herbertsmithfreehills.com/latest-thinking/mas-extends-amlcft-requirements-to-payment-service-providers 0
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February 11, 2019 webmaster
Money Laundring, Singapore
www.kwm.com/en/cn/knowledge/insights/what-the-new-prc-blockchain-regulations-mean-20190202 0
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February 7, 2019 webmaster
Blockchain, China, Crypto Currencies
www.jdsupra.com/legalnews/unexplained-wealth-order-comes-to-10741/ 0
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January 30, 2019 webmaster
Money Laundring, Regulatory, Singapore
www.taxathand.com/article/10962/Korea/2019/2019-tax-reform-includes-rules-to-improve-efficiency-of-tax-law 0
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January 30, 2019 webmaster
South Korea, Tax
www.deacons.com.hk/news-and-insights/publications/hong-kong-steps-towards-revamping-its-profits-tax-exemption-regime-for-the-asset-management-industry.html 0
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January 28, 2019 webmaster
Hong Kong, Tax
www.bakerinform.com/home/2019/1/16/digital-currencies-and-digital-tokens-are-regulated-as-securities-under-malaysian-securities-lawswww.skrine.com/insights/alerts/december-2020/digital-assets-the-coming-of-agewww.lh-ag.com/wp-content/uploads/2021/04/Bitcoin-and-the-Realm-of-Cryptocurrency_LHAG-Insights-20210428.pdfkhailinglaw.com/wp-content/uploads/2021/05/Digital-Assets-Series-Chapter-1-KLYC.pdfkhailinglaw.com/wp-content/uploads/2021/05/Digital-Assets-Series-Chapter-2-KLYC.pdfkhailinglaw.com/wp-content/uploads/2021/05/Digital-Assets-Series-Chapter-3-KLYC.pdfwww.skrine.com/insights/alerts/june-2022/nfts-a-protectable-digital-asset See also:www.skrine.com/insights/alerts/august-2021/securities-commission-takes-enforcement-actions-agwww.skrine.com/insights/alerts/january-2022/nfts-the-new-face-of-technology-part-1www.skrine.com/insights/alerts/november-2022/nfts-a-protectable-digital-asset-part-2 Update:Financial Action Task Force (“FATF”) Travel Rule as implemented in Singapore (cnplaw.com)khailinglaw.com/can-our-laws-keep-up-with-innovative-business-models-arising-from-cryptocurrency/ 0
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January 21, 2019 webmaster
Crypto Currencies, Malaysia
www.dlapiper.com/en/uk/insights/publications/2018/09/china-kicks-off-individual-income-tax-law-reform/ www.bakermckenzie.com/en/insight/publications/2018/07/china-to-amend-its-individual-income-tax-law www.tmf-group.com/en/news-insights/articles/2018/september/individual-income-tax-law-reform-in-china/ www.rplawyers.com/articles/changes-to-individual-income-tax-law-to-impact-companies-operating-in-china/ www.worldwideerc.org/article/china-individual-income-tax-changes-will-impact-expats www.deacons.com.hk/news-and-insights/publications/substantial-changes-to-the-prc-individual-income-tax-law.htmlwww.cms-china.info/insight/2019/01_Tax/Newsletter.html www.taxathand.com/article/10569/China/2018/Draft-IIT-implementation-regulations-released-for-public-consultation-?id=gx:2em:3na:4wta_2018_11_02:5eng:6tax&sfid www.intertrustgroup.com/news-and-insights/insight-news/2018/prc-individual-income-tax-reformcms.law/en/CHN/Publication/Individual-Income-Tax-Deferral-Policy-Trialed-in-Chinacms.law/en/CHN/Publication/Individual-Income-Tax-Deferral-Policy-Trialed-in-China 0
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January 16, 2019 webmaster
China, Tax
www.bakermckenzie.com/en/insight/publications/2019/01/latest-on-corporate-liability 0
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January 15, 2019 webmaster
Malaysia, Money Laundring
