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Searching Content by Anthony Kerr ordered by Published Date Descending.
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China's Social Credit System – Another "To Check" Item For Due Diligence And Hiring Process?
In 2014, the Chinese government announced a plan to set up a social credit system by 2020. It will be a reward and punishment system to promote trustworthiness and integrity,
China
27 Mar 2019
2
Is Your Philippine Operation Fully Customs Compliant?
Post clearance audit function in the Philippines is finally back with the Bureau of Customs (BOC).
Singapore
14 Feb 2019
3
Indonesian Government Plans Various Measures To Curb Imports
The rising interest rates in the United States, higher oil prices and the full-blown US-China trade war have affected Indonesia's economic and investment growth.
Indonesia
6 Sep 2018
4
Update On The Implementation Of New Sales And Service Taxes In Malaysia
This is a brief follow up to our earlier customs and trade update titled, "The Resurrection of Sales and Service Tax".
Singapore
24 Aug 2018
5
The Resurrection Of Sales And Service Tax
The political scene in Malaysia has taken a very dynamic turn and it serves as a timely call for all international and local companies operating in the country to wake up and review their operations there.
Malaysia
23 Aug 2018
6
The Resurrection Of Sales And Services Tax
The political scene in Malaysia has taken a very dynamic turn and it serves as a timely call for all international and local companies operating in the country to wake up and review their operations there
Malaysia
13 Aug 2018
7
Mergers & Acquisitions: Provoking Thought And Action In Customs And Trade-Focused Due Diligence
As we ring in a new year, you are probably looking forward to finalising a potential merger, acquisition of joint venture target.
Singapore
10 Jan 2018
8
Thailand Modernises Customs Act
The new Customs Act B.E 2560 (2017) was published in the Royal Gazette on 17 May 2017 and will take effect on 13 November 2017.
Thailand
20 Jul 2017
9
India To Introduce "Beneficial Owner" Concept In Customs Law
On 1 February, 2017, India's Finance Minister Arun Jaitley introduced the Finance Bill, 2017.
India
16 Feb 2017
10
China Customs Focuses On Voluntary Disclosures And Under-Reporting Of Royalties
There has never been a better, or more critical, time than now for enterprises to review their operations and activities that are subject to scrutiny and regulation by China Customs.
China
6 Sep 2016
11
The Need To Review Royalty And Technology Transfer Agreements
On October 5, 2015, the Organization for Economic Co operation and Development ("OECD") released its final report on the 15 key elements of international tax rules...
Hong Kong
21 Oct 2015
12
The Impact Of BEPS On Your Relationship With Customs Authorities
If you are moving or trading goods across borders, this topic should be of primary importance from both a Transfer Pricing and Customs perspective.
Hong Kong
12 May 2015
13
China Customs: Pilot "Voluntary Disclosure" Programme
Having a system for voluntary disclosure of customs non-compliance that rewards those who use them by providing reduced penalties is part of many western customs processes.
China
10 Oct 2014
14
A Step In The Right Direction For Importers And Exporters
Currently, more than half of these Beijing-based companies have to export their products through Tianjin and Hebei, which can be slow and costly.
China
15 Aug 2014
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