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Anti-money laundering rules for private banking and wealth management in China

China - September 10 2020 An overview of anti-money laundering and other financial crime prevention provisions in China with particular relevance to private banking and wealth management.

Private banking and wealth management contracts in China

China - September 10 2020 A brief overview of legal and practical considerations surrounding private banking and wealth management contracts in China, including mandatory provisions and liability standards.

Private banking confidentiality provisions in China

China - September 10 2020 A brief overview of the confidentiality provisions applicable to private banking in China, including primary obligations, scope and liability for breach.

女子买航空险获三百万赔付,这算骗保吗?

China - June 12 2020 近日,南京警方抓获一女子,她在2015年以来,利用亲戚朋友的证件,依靠自己分析航班和天气预判近900次飞机延误,成功获取飞机延误险理赔金300多万。她这种行为算不算骗保? 0 1 李某的精心预测 6月10日,南京警方抓获一名犯罪嫌疑人李某。 此人的罪行,是利用航班延误实施保险诈骗。…

房地产税是否渐行渐远?

China - June 10 2020 随着国务院发布最新《意见》,对于房地产税的讨论,也暂时告一段落,至少今年之内无法继续推进立法。那么,究竟为什么会出现这种情况?房地产税的延迟,会有哪些好处吗? 0 1 “稳步推进”到“稳妥推进”…