【Reynosa, Mex】Notaries Address Anti-Money Laundering Measures
Editor’s NoteThis article highlights new legal obligations for public notaries in Mexico to report certain transactions as part of strengthened…
Financial Regulation
【Kuwait City,】Kuwait: No more buying gold and jewellery using cash
Editor’s NoteKuwait has banned cash transactions for gold, jewellery, and precious metals, mandating electronic payments to enhance financial…
【China】You Asked, We Answered: What Are the Implications of the VAT Reform in China?
Editor’s NoteThis article outlines recent changes to China’s gold VAT policies, effective from November 2025. Key changes affect the tax treatment of…
【China】China, the ‘Big Hand’ That Was Buying Gold, Has Moved… ‘Stirring’ Due to Reduced Tax Benefits
Editor’s NoteA recent policy change in China, which halves the VAT deduction for gold retailers, has raised concerns about a potential contraction in…
【Shenzhen, Ch】Shuibei Gold Price Suddenly Soars! New Gold Tax Policy Reshapes Industry Landscape
Editor’s NoteThis article reports on a sudden, sharp increase in the price of gold at China’s largest jewelry hub in Shenzhen, highlighting a…
【Kuwait City,】Kuwait Bans Cash Transactions for Gold and Jewelry Purchases
Editor’s NoteThis article outlines a new ministerial resolution in Kuwait mandating digital payments for certain business sectors to improve…
【Shanghai, Ch】Lao Feng Xiang’s 1.7 Billion Yuan Acquisition of 20% Stake in Non-Operating Company Draws Inquiry from Shanghai Stock Exchange
Editor’s NoteThis article examines Lao Feng Xiang’s substantial investment in a newly established, non-operational company, raising questions about…
【Hong Kong】Hong Kong Customs Holds Inauguration Ceremony for Second Term of “Precious Metals and Stones Dealers Industry Advisory Group” (with Photos)
Editor’s NoteHong Kong Customs has inaugurated the second term of its Precious Metals and Stones Dealers Industry Advisory Group, appointing…
【Mexico】Beyond the Threshold: How to Mitigate Risks After the Reform? Reform to the Mexican Anti-money Laundering Law
Editor’s NoteThis article outlines key changes introduced by Article 17 of Mexico’s financial reform, which expands and clarifies the catalogue of…
【Tokyo, Japan】Seminar to be Held on October 21: “Deciphering the Financial Administration Policy for the 2025 Fiscal Year” | Seminar Info
Editor’s NoteThis article announces a hybrid seminar scheduled for October 21, 2025. Details on the event’s format and organizer are provided. Event…