Legislation Roundup: Cross-border investment and financing, IP appraisal and Accounting money-laundering

Registration of the basic particulars of the upfront expenses in domestic direct investments is abolished. IP transfer and appraisal might involve national security compliance. Accounting firms could be required to take enhanced client due diligence measures.

By Susan Mok

Foreign Exchange

State Administration of Foreign Exchange, Circular on Matters Relevant to Intensifying the Reform of Foreign Exchange Control in Connection with Cross-Border Investment and Financing

国家外汇管理局关于深化跨境投融资外汇管理改革有关事宜的通知

Registration of the basic particulars of the upfront expenses in domestic

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