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Companies faced with corruption investigations by PRC and Hong Kong authorities must understand how the agencies work and prepare and respond effectively in order to minimize disruption, liability and other costly risks
This week US drugmaker Bristol-Myers Squibb paid the SEC to settle China bribery charges, Xiaomi faced accusations of violating the new Advertising Law and Tsinghua Unigroup paid $3.8 billion for Western Digital shares
The SAT's new draft reflects its alignment with the BEPS Action Plan, the State Council has lowered minimum capital requirements for infrastructure projects and market access for foreign investors in real estate has been increased
The Circular issued to promote private medical institutions still needs clarity on regulatory procedures and whether WFOE hospitals can really be set up. Foreign investors must pay particular attention to developments at the local level, says Nicolas Zhu
Insurance capital allowed to establish private equity funds.
Shipping WFOEs will be approved by local commerce departments.
Individual income tax policy revised to encourage long-term stock investment.
Interbank market further opened to foreign institutional investors
SPC clarifies jurisdiction over CIETAC arbitration cases.
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Criteria for road construction management appointment specified.
Risk reserve contributions required for forward exchange sales.
Loan-to-deposit ratio relaxed.
Housing reserve loan restrictions relaxed.
SIPO strengthens IP protection in exhibitions.
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