Tag Archives: PRC

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 […]

What you need to know about blockchain and cryptocurrency in the US and China

08 Mar
blockchain and cryptocurrency in the US and China

BOSTON, March 9, 2018 /PRNewswire/ — In 2018, China’s official media organ People’s Daily published a full-page report entitled “Leveraging Blockchain to Become a Leader in the Digital Economy”, again emphasizing that blockchain ushers in a new era as the catalyst of a next-generation technology revolution. In the capital market, prices of blockchain concept stocks have fluctuated wildly. The […]

China Takes Top Spot in Multinationals’ Global Investment Plans

28 Feb
Guangzhou China Investment

Guangzhou, followed by Shenzhen Rated Most Favored Investment Destination in China GUANGZHOU, China, March 1, 2018 /PRNewswire/ — The American Chamber of Commerce in South China (“AmCham South China“) today released its 2018 White Paper on the Business Environment in China and 2018 Special Report on the State of Business in South China. The 533-page 2018 White Paper, now in its tenth year, presents a highly researched, […]

China International Import Expo To Debut In Shanghai, Helping Boost World Trade

05 Jan
China International Import Expo To Debut In Shanghai, Helping Boost World Trade (PRNewsfoto/China International Import Expo)

SHANGHAI, Jan. 5, 2018 /PRNewswire/ — In a significant move to further support the growth of global trade, China International Import Expo (CIIE) will launch its first exhibition at National Exhibition and Convention Center (Shanghai) from 5 to 10, November 2018. With an exhibition area covering over 59 acres (240,000 square meters), CIIE signals the Chinese government’s latest […]

China’s FinTech will lead global development

10 Jun
China's FinTech will lead global development

HONG KONG, June 10, 2017 /PRNewswire/ — On 2nd June, world-renowned financial magazine, The Economist, hosted a summit titled “Finance Disrupted: Asia“ in Hong Kong. In addition to Morgan Stanley’s Managing Director, Crawford Jamieson, President of UBS Asia Pacific, Kathryn Shih, Executive Vice President of ANZ Group, Farhan Faruqui, and other international leading experts, a […]

China to lift curbs on foreign fund offshore investments

20 May
foreign funds

HONG KONG: China will lift a two-year suspension on foreign fund raising money in the country to invest overseas as early as June, people familiar with the matter said, a sign that Beijing is getting less anxious about capital outflow pressures. Some industry executives said the expected resumption of the Qualified Domestic Limited Partnership (QDLP) […]

PRC Offshore Investor Strategy

09 Feb
PRC Offshore Investors from Shanghai

There is no off-the-shelf product that achieves the exempt from reporting foreign financial institution and excluded beneficiary account that is described more fully in our white paper (see: PRC Expert’s Guide). This excluded beneficiary account is where you keep your secret about your money, investments and assets. Offshore Banking secrecy is no longer there. That’s […]

Chinese companies unite in sending Chinese New Year greetings from the large digital screens overlooking New York’s Times Square

06 Feb
Dragon sculpture - China's First Exchange-traded Fund

NEW YORK, Feb. 6, 2017 /PRNewswire/ — It was not much more than a year ago that Chinese companies started to make the more than the occasional appearance at New York’s Times Square, the world’s most valued location for businesses, fashion leaders and promoters of culture who want to make a splash. For Chinese companies, […]

First Disney Resort in Mainland China

16 Jun
Shanghai Disney Resort

Disney Chairman and CEO Bob Iger Joins Chinese Leaders to Declare Shanghai Disneyland Open to Its First Official Guests Shanghai Disney Resort Celebrates Historic Grand Opening as the First Disney Resort in Mainland China SHANGHAI, June 16, 2016 /PRNewswire/ — Shanghai Disney Resort, the first Disney resort in Mainland China and the sixth worldwide, celebrated its […]