All posts tagged "Taxation"
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353AML / KYCMizuho Ordered to Pay Caymans-related Back Taxes and Penalty
The bank is disputing the penalty, saying its Caymans subsidiaries were created for as a special vehicle for fundraising, and not to conceal profits or evade taxes.
November 28, 2019 -
568IndiaRBI Task Force Suggests Enhancements to Onshore Rupee Market
The task force recommends implementation of margin requirements for non-centrally cleared OTC derivatives “at the earliest”.
August 10, 2019 -
884Big PictureCloser Cooperation Key to Greater Bay Area Success – FTAHK
There are significant opportunities for cross-border collaboration and integration across the Greater Bay Area, the FinTech Association of Hong Kong says in a new report.
April 29, 2019 -
691ChinaChina Announces Tax Breaks for Investors in CDRs
Investors will be exempt from tax on profits from trading CDRs for three years, in addition to preferential tax treatment on dividend income.
April 17, 2019 -
709AML / KYCG20 Nations Commit to Regulating Cryptocurrencies
G20 nations have signed a joint declaration calling for regulation of crypto assets to combat money laundering and terrorist financing.
December 6, 2018 -
547ChinaChina Issues Tax Clarification for Foreign Institutional Bond Investors
From 7 November 2018 until 6 December 2021, foreign institutions are exempt from income and value-added taxes on interest earned from bond investments in China.
November 26, 2018 -
475Asia-PacificIndonesia Recognises Cryptocurrencies As Commodities
Commodities regulator reportedly introducing futures trading in crypto even as Indonesia’s financial services regulator continues to bar financial firms from trading in any crypto-based instruments.
June 7, 2018 -
1.1KAsia-PacificTalking Crypto Regulation with Ripple’s Sagar Sarbhai
Regulation Asia sat down with Sagar Sarbhai, Head of Government and Regulatory Relations for APAC and the Middle East at Ripple, to discuss the company’s business proposition and the regulatory challenges it faces across the region.
May 22, 2018 -
448Hong KongHK, India Sign Tax Pact
Hong Kong investors will pay half the normal withholding tax rate on the interest earned on their investments in India.
March 22, 2018 -
429Asia-PacificThailand to Legalise Cryptocurrency by Royal Decree
Cryptocurrencies will be classified as assets and regulated by SEC; capital gains from trading to be taxed at 10 percent.
March 14, 2018
