We use cookies to customise content for your subscription and for analytics.
If you continue to browse Lexology, we will assume that you are happy to receive all our cookies. For further information please read our Cookie Policy.

Search results

Order by: most recent most popular relevance

Results: 1-10 of 651

New SAFE rules facilitate registration for overseas financing and investment by Chinese domestic residents
  • McDermott Will & Emery
  • China
  • July 22 2014

The Chinese foreign exchange control authority recently adopted material changes to the regulatory framework on overseas financing and investment via

The amended PRC Company Law - more flexibility in establishing companies (but with conditions)
  • Dorsey & Whitney LLP
  • China, USA
  • May 8 2014

The new PRC Company Law, which took effect on March 1, 2014, overhauled long-standing registered capital requirements and streamlined the process of

China’s new Foreign Exchange control rule on outbound and Round-Trip Investment
  • Pillsbury Winthrop Shaw Pittman LLP
  • China
  • October 13 2014

Replacing Circular 75, Circular 37 simplifies the SAFE registration process for Chinese residents seeking offshore investments and financings, and it

Last minute reminder before the commencement of FATCA deductionc
  • King & Wood Mallesons
  • China, USA
  • June 23 2014

The US government promulgated the Foreign Account Tax Compliance Act ("FATCA") in March 2010, requiring foreign financial institutions (“FFIs”), which

  • DeHeng Law Offices
  • China
  • June 18 2015


  • DeHeng Law Offices
  • China
  • June 19 2015

信托资产的规模从 2007 年九千万增长至十万亿仅用了区区六年的时间短期内的爆发式增长无异于将一个牙牙学语的孩子未能来得及经历成长中的风吹雨打即奉上神坛创造出高收益无风险的神话

国家税务总局发布非居民金融账户涉税 信息尽职调查管理办法征求意见稿
  • Squire Patton Boggs
  • China
  • November 28 2016

我国承诺将于2018年9月首次对外交换非居 民金融账户涉税信息按照时间表我国 境内金融机构将从2017年1月1日起按照" 标准"履行尽职调查程序识别在本机构 开立的非居民个人和企业账户收集并报 送账户相关信息由国家税务总局定期与 其他国家地区税务主管当局相互交换 信息

Managing offshore holding companies from China: recent case may suggest increased tax risk
  • Morrison & Foerster LLP
  • China
  • October 28 2013

As our readers know, foreign investments into the People's Republic of China ("PRC") are typically structured through one or more holding companies

Fundraising from China for Offshore Assets
  • Zhong Lun Law Firm
  • China
  • October 24 2016

Traditionally, it has been difficult for offshore fund manager or offshore venture capital to conduct fundraising in China, due to China’s foreign

China’s new tax regulation on indirect disposals complicates certain offshore M&A deals
  • Fenwick & West LLP
  • China
  • March 23 2015

In 2009, China's State Administration of Taxation (SAT) promulgated Circular 698 to empower PRC tax authorities to re-characterize transfers by