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China, Regulatory China, Foreign Exchange

US: Court requires three Chinese Banks to produce Documents located in China to the US Government

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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China, Litigation, Sanctions

China: Eleven point plan for the financial sector issued

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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Banking, China China, Iran, Sanctions, US China, Tax China, Insurance Banking, China

China: Six-Year Rule concerning Tax Residency clarified

www.china-briefing.com/news/tax-residency-china-six-year-rule-clarified/www.cms-lawnow.com/publications/2019/04/tax-policies-for-individuals-who-do-not-have-domicile-in-chinawww.deacons.com/news-and-insights/publications/tax-incentives-for-attracting-overseas-talents.htmlwww.dlapiper.com/pl/china/insights/publications/2019/05/new-prc-individual-income-tax-rules/www.tmf-group.com/en/news-insights/articles/2019/may/new-tax-rules-for-non-domiciled-individuals/ 0
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China, Residency, Tax

Ireland: Central Bank approves investment via China Bond Connect

www.algoodbody.com/insights-publications/china-bond-connect-central-bank-of-ireland-completes-its-reviewwww.jdsupra.com/legalnews/central-bank-of-ireland-approves-12593/www.algoodbody.com/insights-publications/china-bond-connect-central-bank-of-ireland-completes-its-reviewwww.dilloneustace.com/publications/central-bank-of-ireland-central-bank-approves-investment-via-china-bond-connectwww.mhc.ie/latest/insights/irish-funds-permitted-to-invest-in-chinese-bonds-using-china-bond-connect 0
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China, Financing, Ireland