13/01/21 WEALTH MANAGEMENT: HNWIs in SE Asia cite lack of financial knowledge as greatest concern, according to report. Wealth Management
12/01/21 ASIA: China’s central bank steps up anti-money laundering supervision. Private Banking Regulation And Policy
11/01/21 INDIA: Special units created in I-T dept for probe into undisclosed foreign assets. Regulation And Policy
07/01/21 US: Trade Representative calls India's digital economy tax discriminatory. International Tax Planning
06/01/21 CITIZENSHIP AND RESIDENCY: Asia-Pacific dominates 2021 Henley Passport Index. Citizenship And Residency
07/12/20 HONG KONG: Jurisdiction in Talks With PBOC on Digital Yuan Trial for Cross-Border Payments. Fintech
03/12/20 JERSEY: Asia’s Wealth Management Industry Needs to Ready Itself for the Great Wealth Transfer, According To Survey.
30/11/20 ASIA: China widens exit for offshore stock investment plans in Hainan, Chongqing as yuan gathers strength against global currencies. Investment Funds
19/11/20 GREECE: Fraudulent Agencies Using ‘Golden Visa’ Program to Rip-Off Chinese Nationals, according to reports. Regulation And Policy Citizenship And Residency
04/11/20 INTERNATIONAL TAX: Row over levies on digital economy firms threaten to derail India-US ties. International Tax Planning
28/10/20 GLOBAL REGULATION: Company ownership secrecy prevails in Southeast Asia, UN report says. Regulation And Policy
23/10/20 ASIA: Double Taxation Avoidance Treaty Reached between Japan and Georgia. International Tax Planning
21/10/20 US: Tax records show Trump maintains bank account in China, according to report. Private Banking Wealth Management
15/10/20 HONG KONG: U.S. State Department issues sanctions warning to banks over crackdown. Private Banking
14/10/20 ASIA: Chinese city launches cryptocurrency lottery, gives away digital coins to promote adoption. Fintech
28/09/20 ASIA: 'Stolen assets of developing countries must be returned,' Pakistan PM tells UN panel. Regulation And Policy
24/09/20 ASIA: Taiwan FSC to ease rules for offshore banking unit accounts. Private Banking Investment Funds
