April 2017 - Regulatory and tax newsletter

18 Apr, 2017

Regulations and Tax

Published on 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.

April 2017 - Regulatory and tax newsletterPDF

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Do you have a question?

For further information, please don't hesitate to contact us.

Amelie Delaunay

Senior Director, Research & Professional Standards

[email protected]