China: Navigating the National Financial Regulatory Administration’s new Compliance Measures for Foreign Funded Banks
Navigating NFRA Compliance Measures for Foreign Funded Bankswww.junhe.com/legal-updates/2652 0
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China: Tax Treatment of substantive Capital Reductions
Tax Treatment of Substantive Capital Reductions – KWM 0
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China: New syndicated Loan Measures – what offshore Lenders need to know
www.kwm.com/cn/en/insights/latest-thinking/chinas-new-syndicated-loan-measures-what-offshore-lenders-need-to-know.html 0
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US: Federal Court rules that China’s Secrecy Laws are insufficient Basis to refuse producing relevant Documents in Discovery
www.kwm.com/cn/en/insights/latest-thinking/us-federal-court-rules-that-prc-secrecy-laws-are-insufficient-basis-to-refuse-producing-relevant-documents-in-discovery.html 0
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China: Key Impact to foreign-funded Banks under the amended AML Law
www.hankunlaw.com/en/portal/article/index/cid/8/id/14762.htmlClient Briefing: Highlights of the Second Draft of the PRC Anti-Money Laundering Law 0
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Argentina: Double Taxation Treaty with China approved
www.marval.com/publicacion/se-aprueba-convenio-para-evitar-doble-imposicion-con-china-16985?lang=enDouble Taxation Treaty Between China and Argentina Approved Update:Argentina-China double tax treaty enters into force | EY – Global 0
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Hong Kong: Islamic Finance Gateway to the PRC?
www.ogier.com/news-and-insights/insights/hong-kong-an-islamic-finance-gateway-to-the-prc/ 0
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China: Cross-Border Inheritance of Bank Accounts
Click to access wt-briefing-note_%E5%A4%96%E7%B1%8D%E4%BA%BA%E5%A3%AB%E5%A6%82%E4%BD%95%E7%BB%A7%E6%89%BF%E5%A2%83%E5%86%85%E9%93%B6%E8%A1%8C%E5%AD%98%E6%AC%BE%E9%97%AE%E7%AD%94_en.pdf 0
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China: National Financial Regulatory Administration to unify Compliance Regulation for Financial Institutions
www.hankunlaw.com/en/portal/article/index/cid/8/id/14519.html 0
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China: What Currency should I use in my Contract?
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