Legislation roundup: Tax due diligence, Cryptography Law, and labor disputes

Financial institutions have been required to carry out due diligence investigations on accounts, the draft PRC Cryptography Law has set encryption security standards for CII, and the Beijing court has upheld workers' rights

6 minute readMay 25, 2017 at 05:56 AM

Katherine Jo

& clp articles

Tax

State Administration of Taxation, Ministry of Finance, People's Bank of China, China Banking Regulatory Commission, China Securities Regulatory Commission and China Insurance Regulatory Commission, Measures for the Administration of Due Diligence Investigations of Tax-related Information Relating to Non-tax-resident Financial Accounts

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