Home » Countries » Archive by categoryAsia (Page 75)
Foreign Exchange, India

Thailand: New Property Tax

www.bakermckenzie.com/en/insight/publications/2018/11/new-property-tax-in-thailand www.tilleke.com/resources/new-land-and-building-tax-act-thailand Update: Reduction of Land Office Registration Fees in 2023 0
Continue reading
Real Estate, Tax, Thailand Hong Kong, Regulatory, Risk Management

Hong Kong: SFC issues Crypto-currency Road Map

www.kwm.com/en/hk/knowledge/insights/hong-kong-embraces-virtual-assets-20181102 www.mayerbrown.com/SFC-Announcements-on-Regulatory-Approach-to-Virtual-Assets-11-09-2018/ Click to access new-regulatory-approach-for-virtual-assets.pdf goo.gl/oLPpX5 www.shlegal.com/insights/key-messages-from-the-sfc-s-new-regulatory-framework-on-virtual-asset-management-fund-distribution-and-trading-platform-operation www.herbertsmithfreehills.com/latest-thinking/casting-the-regulatory-net-over-virtual-assets www.deacons.com.hk/news-and-insights/publications/new-regulatory-approach-for-virtual-assets.html info.dechert.com/10/11703/landing-pages/hong-kong-regulation-of-crypto-related-investments.asp?sid=866f6052-298e-403a-9cfd-9a4430ac069c www.onc.hk/en_US/publication/crypto-news-updates-hk-regulators-finally-declare-virtual-assets-are-going-to-stay-new-market-developments www.onc.hk/en_US/publication/sfc-s-regulatory-stance-on-defi-and-vatps-embracing-innovative-technologies-in-a-responsible-way Hong Kong’s SFC Lays Out Regulatory Pathway for Tokenisation | Global Fintech & Digital Assets Blog (fintechanddigitalassets.com) The regulatory framework for virtual asset-related activities in Hong Kong 0
Continue reading
Crypto Currencies, Hong Kong, Regulatory Corporate Taxation, Singapore, Tax

US: OFAC adds Singaporean national & entities to North Korea sanctions

home.treasury.gov/news/press-releases/sm533 goo.gl/omZanF buckleysandler.com/blog/2018-10-31/ofac-targets-singaporean-persons-assisting-north-korea-evading-us-sanctions See also: Click to access DPRK%20Advisory%20FINAL%20508%20C.pdf buckleyfirm.com/blog/2023-04-27/ofac-reaches-508-million-settlement-british-tobacco-company-north-korean-transactions#page=1 0
Continue reading
Risk Management, Sanctions, Singapore, US Double Tax Treaty, India, Tax

China: Provisional Panda bond guidelines released

www.linklaters.com/en/insights/publications/2018/october/china-releases-highly-anticipated-provisional-panda-bond-guidelines www.kwm.com/en/hk/knowledge/insights/china-panda-bonds-new-rules-new-opportunities-20181012 Update: www.hoganlovells.com/en/publications/chinas-nafmii-publishes-panda-bond-rules-for-nonfinancial-issuers 0
Continue reading
China, Financing

Singapore: New Variable Capital Companies Bill

www.withersworldwide.com/en-gb/the-singapore-variable-capital-company www.mas.gov.sg/News-and-Publications/Speeches-and-Monetary-Policy-Statements/Speeches/2018/Explanatory-Brief-on-the-Variable-Capital-Companies-Bill.aspx Update: www.dechert.com/knowledge/onpoint/2018/1/new-singapore-regulatory-regime-for-venture-capital-managers-tak.html www.allenovery.com/publications/en-gb/Pages/the-variable-capital-company-in-singapore.aspx Update: www.taxathand.com/article/12851/Singapore/2020/Variable-capital-company-legislation-enacted 0
Continue reading
Corporate Law, Singapore

Hong Kong: New AML/CTF rules for money lenders

goo.gl/uk4J7Q See also: Handling suspicious third party fund transfers hauzen.hk/u-s-probing-binance-implications-for-cryptocurrency-and-fintech-in-hong-kong?utm_source=rss&utm_medium=rss&utm_campaign=u-s-probing-binance-implications-for-cryptocurrency-and-fintech-in-hong-kong Deacons Fintech Legal Guide : Anti-money laundering 0
Continue reading
Hong Kong, Money Laundring, Risk Management