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

4 August 2017 | 3 minutes read

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…

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