According to the South China Morning Post, billions of Hong Kong dollars have been declared at the borders since new anti-money laundering laws came into&hellip
Tag: Banking
Aotearoa
BankingHave you heard? That investing in New Zealand is the word? Meet Peter Andreas Thiel, billionaire venture capitalist and founder of companies such as PayPal, CIA&hellip
Starting from 16 July 2018, those entering Hong Kong border checkpoints must declare cash exceeding HK$120,000.00 (US$15,300.00) under the newly implemented Cross-Boundary Movement of Physical Currency&hellip
Banking
BankingFrom 1st January 2017, the Common Reporting Standard (“CRS”) will be implemented in Hong Kong. CRS is the internationally agreed standard endorsed by the Organisation of&hellip