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When “know your client” rules for correspondent banking went live, banks responded by exiting countries and products en-masse. New onboarding and database tools should help to reverse this worrying trend.
PBoC changes deposit reserve calculation for banks; APEC ministers commit to standard tax and trade barriers; Basel III monitor shows banks largely compliant
The People's Bank of China issued a consultation paper on its deposit insurance scheme; Macau, Cambodia, and the Philippines will be treated as FATCA compliant, sign new IGAs; Australia will delay its Real Time Gross ...
The Reserve Bank of India is imposing capital and requirements and deposit restrictions on shadow banks; Bank Negara Malaysia signed an MOU with the People's Bank of China (PBOC) to implement renminbi clearing in ...
Australian Fashion Labels’ managing director Dean Flintoft argues that governments and trade associations need to do a better job when it comes to free trade agreements.
The OECD’s full release of tax information exchange formats sheds light on how new international financial regulation will differ in the short-term, according to Wolters Kluwer.
As China signs onto an intergovernmental agreement to comply with US FATCA regulations, questions remain about formats and deadlines, but its reach is inescapable.
EY has delivered a disc of accounting records held in Hong Kong for its Chinese client Standard Water after a lengthy trial, but has continued appeals; The RBI has allowed Indian LLPs to invest in Indian companies ...
Nobuo Mori, managing director of AlixPartners’ financial advisory services group, gives his input on common transfer pricing issues in Asia-Pacific and how to avoid being entangled with the tax bureau.