Tag Archives: ORSO

China Offshore Investment and Banking Secrecy

11 Mar
China Offshore Investment and Banking Secrecy

Hiding assets PRC style (off the grid) and pretending someone else called ”Aunty”, a business, trust or nominee account owns them puts you at criminal risk needlessly. ORSO402(b) legal non-disclosure programming has regulatory recognition in Hong Kong, in the Peoples Republic of China and anywhere else you can think of is AEOI tax rules compliant […]

Sun Life Financial to acquire pension business of FWD Hong Kong

05 Aug
Hong Kong pension business

Will strengthen Sun Life Financials’ position in the Hong Kong pension market TORONTO, Aug. 5, 2016 /PRNewswire/ – Sun Life Financial Inc. (TSX: SLF) (NYSE: SLF) announced today that Sun Life Hong Kong Limited (“Sun Life HK”) will acquire the pension business of FWD Life Insurance Company (Bermuda) Limited (“FWD”), consisting of Mandatory Provident Fund […]

Malta U.S. Pension Scheme Review

15 Jun
Malta U.S. Pension Scheme

If we wrote a book about the Malta U.S. Pension Scheme it would be about 12 pages even if we covered everything imaginable in great detail…otherwise it would be a couple of paragraphs and not worthy of a white paper because it is NOT an occupational retirement plan it is a life time annuity with […]

China HNWI invest offshore into USA

29 Apr
China HNWI

Chinese High Net Worth Individuals (China HNWI) living in the PRC and wanting to invest offshore in income producing property in the USA (e.g. office building, shopping mall, apartment complex), can’t find a better opportunity. China HNWI investment money is transferred as a contribution to his Hong Kong (HK) pension via the Shanghai through train […]

Foreign life insurance for residents of the People’s Republic of China

26 Apr
Foreign life insurance for PRC residents

There is only one protected foreign life insurance policy ownership solution possible for residents of the People’s Republic of China (PRC) because it is Hong Kong government regulated, registered and recognized by the PRC.  Tax and regulatory protection you can trust is registered in pension laws which are government regulated, registered and recognized by The […]

Export a UK Pension

25 May
The City London - UK Pension

HMRC cannot restrict transfer of UK pension funds HMRC rules specifically states that you do not need to leave the U.K. to transfer your pension funds. Which means the HMRC cannot restrict transfer of pension funds. A transfer payment may be made either to the scheme administrator including persons responsible for administration of the QROPS, […]