19/03/24 CHINA: 'Yin and yang' contracts identified as tax evasion Regulation And Policy International Tax Planning
12/03/24 ASIA: South Korea Plans Crypto Asset System to Combat Tax Evasion Fintech Regulation And Policy
01/03/24 ASIA: Asia hedge fund launches drop to lowest number in 14 years as China interest wanes Hedge Funds And Alternative Investments
29/02/24 CHINA: China securities regulator to tighten scrutiny of derivatives, high-frequency trading Regulation And Policy Hedge Funds And Alternative Investments
27/02/24 CHINA: China objects to EU’s border carbon tax, backs global market Sustainable Finance International Tax Planning
26/02/24 ASIA: South Korea tracks tax evaders' crypto with new digital system Fintech International Tax Planning Regulation And Policy
26/02/24 CHINA: China and EU Banks Forge Ahead with Green and RMB Initiatives Private Banking Sustainable Finance
22/02/24 CHINA: Chinese hedge funds struggle to calm investors amid losses, regulatory pressure Hedge Funds And Alternative Investments Regulation And Policy
20/02/24 CHINA: Hedge funds double down on China ahead of rate cut, Goldman says Hedge Funds And Alternative Investments
19/02/24 ASIA: Asia’s family offices increase focus on digital assets amid growing market interest Wealth Management Fintech
12/02/24 ASIA: UN Investigating Crypto Attacks by North Korea Hacking Groups Totalling $3B Fintech Regulation And Policy
12/02/24 ASIA: Kuwait and UAE Sign Landmark Agreement to Prevent Double Taxation and Tax Evasion International Tax Planning Regulation And Policy
08/02/24 UAE: UAE wealth fund said to plan $4-5 bn investments via India’s new finance hub International Tax Planning Wealth Management Investment Funds
07/02/24 THAILAND: Crypto trading becomes VAT-free in race for digital International Tax Planning Fintech
07/02/24 MALAYSIA: Former Malaysian finance minister charged following Pandora Papers revelations Regulation And Policy
05/02/24 ASIA: Asian Development Bank commits record climate finance of almost US$10 billion in 2023 Sustainable Finance
02/02/24 CHINA: China Does It Again: Italian Tax Police Uncovers $2 Billion Money Laundering Operation Regulation And Policy
31/01/24 CHINA: China to stiffen crypto regulations with new anti-money laundering laws Regulation And Policy
29/01/24 CHINA: Hedge Funds Lap up China Stocks at Fastest Pace in 5 Years Hedge Funds And Alternative Investments
18/01/24 ASIA: Malaysian politician under Pandora Papers probe linked to $52 million offshore trust and UK, US property investments Trusts And Foundations Investment Funds
16/01/24 CHINA: New CIETAC arbitration rules aim to improve ‘effectiveness and efficiency’ Regulation And Policy
16/01/24 CHINA: China Extends Unilateral Visa-Free Policy to Switzerland, Announces FTA Upgrade Citizenship And Residency
03/01/24 ASIA: Thailand, China to waive visa requirements for each other’s citizens from March 1 Citizenship And Residency