Other Briefings
BOI Filing in China Q&A (III): How to Decide the Beneficiary Owner?
This issue of the BOI Filing in China Q&A series explains how to determine the beneficial owner of an enterprise based on specific circumstances. It is the final installment in this three-part series.
Bank Account Risk Management: Tips for Hong Kong Banking Operations
Bank account risk management in Hong Kong is essential, as financial institutions tighten compliance checks of corporate accounts.
New Standards for FSMP Infant Formula in China: Key Compliance Deadlines and Registration Guidance
China has released new national standards for special medical purpose infant formula. Learn the updated FSMP registration procedures, production requirements, and compliance timelines for companies selling or manufacturing in China.
China’s Social Credit System Raises Stakes for Dishonest Businesses
China’s latest guidelines on strengthening the social credit system impose stricter penalties on dishonest businesses. Entities labeled as seriously dishonest face restrictions on government funding, tax breaks, and market access.
Selecting Compliant Providers: Understanding China’s 2025 Tax Service Regulations
China’s 2025 tax service regulations introduce a credit code and intelligent supervision for professional tax services. Discover how the new rules impact businesses and get practical tips for selecting compliant tax service providers.
China’s Cybersecurity Law Amendments: Key Changes in the Second Draft
China’s latest Cybersecurity Law amendments introduce stricter compliance requirements, higher penalties, and enhanced enforcement for businesses. Learn how these changes impact businesses and what companies must do to stay compliant.
China’s Tightened Facial Recognition Regulations: Key Business Takeaways
China’s new facial recognition regulations, effective June 1, 2025, impose stricter compliance rules on businesses, requiring justification for use, enhanced data security, and transparency. Learn what your company needs to do to stay compliant.
The EU Simplifies CBAM and Sustainability Reporting Rules – Impact on Chinese Companies
The EU has simplified CBAM and sustainability reporting rules, reducing compliance burdens for businesses. Learn how these changes impact Chinese companies operating in or exporting to the EU.
