Refine your search

Content type
Tags
Firm name
Author
Jurisdiction
Industry
Language

2,694 results found

Article
Ask Lexy

Garrigues | Chile | 5 Sep 2022

El Banco Central de Chile modifica normas cambiarias

El 30 de agosto de 2022, el Banco Central de Chile modificó ciertas normas cambiarias con el objeto de permitir un acceso más expedito al Mercado…
Article
Ask Lexy

Parinam Law Associates | India | 29 Aug 2022

Revamp of the Overseas Direct Investment Regime

On 22nd August 2022, the Finance Ministry notified the Foreign Exchange Management (Overseas Investment) Rules, 2022 (“Rules”). The Rules have been…
Article
Ask Lexy

King & Wood Mallesons | China | 19 Aug 2022

进出口监管最新动态评析:进口大宗商品需要注意的价格申报合规问题(2022年8月刊)

在大宗商品的交易中,由于大宗商品国际市场价格波动较大,买卖双方往往不是采用固定价格的交易方式,而是采用公式定价等相对特殊的定价方式。在此类特殊交易方式下,进口大宗商品向海关申报时,需要格外注意申报价格的合规性问题。 进口大宗商品常见价格申报风险 将临时/自估价格申报为成交价格 案例1 某贸易公司B…
Analysis PRO
Ask Lexy

Lexology PRO | Asia-Pacific, Egypt, European Union, etc. | 10 Aug 2022

Anti-corruption and AML: key compliance updates (28 Jul – 10 Aug)

The UK launches its beneficial ownership register for overseas entities, Egypt enhances enforcement powers in its revised AML regime, and Robinhood is fined US$30 million for AML failures – plus other key updates.
Article
Ask Lexy

King & Wood Mallesons | China, Hong Kong | 3 Aug 2022

The Rise Of The Greater Bay Area: Opportunities And Expectations

The GBA plays an increasingly significant role in the overall development of China. What were separate cities competing for business are now part of…
Article
Ask Lexy

King & Wood Mallesons | China | 3 Aug 2022

Enforcement of Keepwell Deeds in Mainland China

Keepwell deeds are widely used in offshore financing transactions, but such arrangement has only been tested in the PRC courts in recent years. In…
Article
Ask Lexy

Venture North Law | Vietnam | 1 Aug 2022

Stricter conditions for foreign borrowings under draft circular

The State Bank of Vietnam (SBV) is drafting a circular (Draft) to replace Circular 12 dated 31 March 2014 on conditions for enterprises to borrow…
Article
Ask Lexy

King & Wood Mallesons | China | 20 Jul 2022

进出口监管最新动态评析:海关主动披露再出新规,这些问题值得关注(2022年7月刊)

2022年6月30日,海关总署发布2022年第54号公告《关于处理主动披露涉税违规行为有关事项的公告》(下称“54号公告”),有效期为2022年7月1日起至2023年12月31日,原海关总署2019年第161号公告(下称“161号公告”)同时废止。新的54号公告的最大亮点,是从披露期限、漏缴税款金…
Article
Ask Lexy

King & Wood Mallesons | China | 12 Jul 2022

跨境电商初创企业出口收结汇风险节点及合规要义

受疫情及数字经济影响,在国家政策的大力扶持下,跨境电商出口“大卖”市场加速拓展、实力迅猛增长,多家跨境电商出口头部企业布局上市、获取资本红利;与此同时,数百万中小生产企业、外贸企业也纷纷转型入局跨境电商,希望成为下一个“大卖”。与合规体系日趋完善的“大卖”相比,初入跨境电商市场的中小企业可谓“小白…
Article
Ask Lexy

Lobo & de Rizzo Advogados | Brazil | 1 Jul 2022

International Industrial Property Contracts - Changes from the New Foreign Exchange Law enters into force on December, 2022

On December 30, 2021, it was published Law No. 14,286 (“Law No. 14,286/2021”), which provides for the Brazilian foreign exchange market, Brazilian…
Previous page 1 2 3 ...