26/03/21 INDIA: Government makes first move to regulate Bitcoin, asks companies to disclose all cryptocurrency dealings. Fintech Regulation And Policy
25/03/21 ASIA: China a 'safe haven' for offshore HNW investors during pandemic, according to report. Investment Funds Wealth Management
24/03/21 ASIA: China’s digital yuan will be private but not anonymous, according to CBDC lead. Fintech
15/03/21 ASIA: South Korea digital currency exchanges to face penalties for anti-money laundering breaches. Fintech Regulation And Policy
11/03/21 INDIA: NRIs reeling after temporary tax residency reliefs vanish. International Tax Planning Citizenship And Residency
11/03/21 INTERNATIONAL TAX: YouTube to begin deducting taxes from creators outside US. International Tax Planning
02/03/21 ASIA: Philippine SEC Orders Corporations to Declare Beneficial Owners. Regulation And Policy
02/03/21 ASIA: Thailand SEC clarifies draft proposing strict requirements for crypto investors. Fintech Regulation And Policy
24/02/21 ASIA: China’s PBOC to Test Cross-border Digital Currency Payments With Other Central Banks. Fintech
23/02/21 MAURITIUS: Jurisdiction seeks India's help for early exit from FATF grey list. Regulation And Policy
16/02/21 INDIA: Luxembourg is route of choice for FPIs, according to market regulator. Investment Funds
15/02/21 HONG KONG: PM confirms Hong Kongers must go through existing residency pathways in an apparent backflip. Citizenship And Residency
10/02/21 ASIA: Philippine SEC Tightens Rules on Beneficial Ownership of Shares. Regulation And Policy
08/02/21 ASIA: China retaliates to UK's citizenship offer for Hong Kong residents. Citizenship And Residency
02/02/21 ASIA: Japan gets details on 2 mil. offshore accounts to combat tax evasion. Regulation And Policy
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