Publications

April 2017 - Regulatory and tax newsletter

18 Apr 2017

In this issue, we have included: 

China
•   SAFE issues new circular on foreign exchange administration

Hong Kong
•  SFC proposes to standardise rules for prescribing professional investors
•  Hong Kong 2017/18 Budget — promoting the fund industry
•  Hong Kong — disclosure of beneficial ownership
•  Hong Kong revises its strategy on implementing automatic exchange of
  financial account information
•  OECD Common Reporting Standard (CRS) updates in Hong Kong
•  SFC consults on changes to the Fund Manager Code of Conduct
•  Compliance with SFC’s manager-in-charge regime

Japan
The odds look good for integrated resorts
Notification of ultimate parent entity

Singapore
Automatic exchange of financial account information — final regulations gazetted
MAS consults on proposed enhancements to competency requirements for
  representatives conducting regulated activities
   
United States
SEC announces 2017 examination priorities

Global
Taskforce on climate — related financial disclosure
Luxembourg CbC notification


ANREV would like to thank the Regulatory and Tax committee who compiled the newsletter.

For further details on the committee, please click here.

Download:

April 2017 - Regulatory and tax newsletter [PDF]