Malaysia – Taxpayer Succeeded In A Judicial Review Application Instituted Against The Minister Of Finance And Director General Of Customs & Excise, And Customs Was Ordered To Grant An Exemption For The Omitted Period. June 27, 2019
FATF Expects To Finalise Mutual Evaluation Report On Hong Kong’s AML/CFT Regime By September 2019. June 27, 2019
Hong Kong – SFC Circular On Foreign Exchange Margin Trading On The Mainland And Other Activities Not Regulated By The SFC. June 27, 2019
Malaysia – Computer Records Can Be Tendered Before The Industrial Court Without The Need To Comply With The Requirements Of Section 90a Of The Evidence Act 1950. June 25, 2019
China – Hong Kong – Jinke Property Group Co., Ltd. $300 Million High-Yield Notes Offering. June 24, 2019
Philippines – Government Expands Maternity Benefits For Female Workers In The Private Sector. June 24, 2019
Singapore – MAS Consults On Proposed AML/CFT Notices For Licensed Payment Services Providers. June 24, 2019