Tag : fatca

A fast-rising number of Americans based in the region are disposing of their US citizenship, citing the increasing difficulty of managing their financial affairs due to growing regulatory demands.
Wealthy Asians dash to ditch US passports
Taiwan unveils Singapore stocks link; Australia secures RQFII quota; PBoC releases RQDII rules; Thai Reits set for inheritance tax; Hong Kong signs Fatca as deadline looms; chairmen set for cross-Strait talks; Stability Board urges unity; and Asic eyes disclosure innovation.
AsianInvestor’s regulatory roundup, Nov 25
Since the US anti-tax evasion law only covers the sharing of information on certain financial instruments, China's agreement to comply may prompt mainland investors to seek assets outside the rules' scope, say observers.
China's Fatca pact could prompt move into property
With China agreeing in principle to comply with the US anti-tax evasion law, it looks like mainland fund houses, among others, will have to fall in line, despite many thinking they might be free to choose not to.
China ends speculation over Fatca
Rules requiring firms with alternative funds structured in UK overseas territories to comply with tax reporting will be enforced next year, but have largely flown under the radar.
Asian alts managers warned of UK 'Fatca'
HK, Singapore complete Fatca talks; insider traders face Hong Kong ban; Australia eyes deregulation; EU reconfirms transaction tax; HK issues product approval guidelines; US gives green light on OTC Clear.
AsianInvestor's regulatory roundup, May 14
Fund houses slam FSB proposals; Singapore, Taiwan bourses set for cross listing; Australia signs up for Fatca; IPO process thawing in China; mainland authorities tighten shadow banking rules.
AsianInvestor's regulatory roundup, Apr 30