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.

    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