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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 newsletterPDFDownload