Text size

July Regulatory Round-up: SFC’s MIC inspections loom; HK to abandon bilateral AEOI approach?

July marked an important milestone in the build-up to the automatic exchange of information (AEOI) scheme, since banks are now officially required to collect client account information for tax authorities. At the same time, it appears as though Hong Kong’s tax office is preparing to abandon its bilateral approach to growing its AEOI partner network, while regulators in the city…

To access this content, please click back to the home screen, then click “Menu” (bars in top left bars) and then “Login”.
To enquire for a free trial, please start here.
Need more help? Click here or email [email protected].

Have a confidential tip? Get in touch [email protected]