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Vietnam Legal & Tax Updates | 28 October 2021
If you are interested in investing in Vietnam or running an existing business in Vietnam, this is the not-to-be-missed highly informative live event that you’ve been waiting for. DFDL Vietnam is...
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Thailand: AMLO Notification Calls for Stringent Customer ID Measures and KYC...
28 January 2021 saw the release of a Notification Concerning Guidelines for the Identification and Verification of Customers and Ultimate Beneficial Owners (“AMLO Notification”) by the Anti-Money...
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Cambodia: Amendment of the Labour Law
The 1997 Labour Law, previously amended in 2007 and 2018, was amended for the third time on 5 October 2021 with immediate effect (“Amended Labour Law”). The Amended Labour Law introduces several...
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Happy Diwali from DFDL India Desk
Read more News Read more about our India Desk Read more about DFDL The post Happy Diwali from DFDL India Desk appeared first on DFDL.
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DFDL Myanmar Authored Mondaq Real Estate Comparative Guide
DFDL Myanmar recently contributed to the Mondaq Real Estate Comparative Guide. Written by Nishant Choudhary (Partner), Diberjohn Balinas (Senior Tax Advisor), Rohan Bishayee (Legal Adviser) and Kyaw...
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Drones Regulatory Framework in Bangladesh – Top 5 Key Q&As
The use of drones in the world is increasing very rapidly and plays an important role in optimizing processes across a various range of industries: agriculture, delivery services, infrastructure,...
View ArticleVietnam Legal & Tax Updates (as of October 2021)
Recording Date: 28 October 2021 If you are interested in investing in Vietnam or running an existing business in Vietnam, be sure to watch this highly informative video. Our local legal and tax...
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Cambodia: Additional Measures to Support Private Sector Workers & Revive the...
On 28 October 2021, the Royal Government of Cambodia (“RGC”) implemented ‘Round 10’ of measures aimed at mitigating the impacts of COVID-19 on businesses and workers in Cambodia. In readiness for the...
View ArticleDFDL Participates in Food & Beverage Business Opportunities in Thailand &...
On 3 November 2021, DFDL Thailand and Vietnam team members participated in a joint webinar on “Exploring Business Opportunities In Vietnam & Thailand – Focused Sectors: Food And Beverage...
View ArticleCambodia Competition Law – Episode 1: Overview
Recording Date: 3 November 2021 Watch this brief, concise and easy-to-follow 2 minute video to give yourself a proper and informed understanding on Cambodia’s new Competition Law and its regulatory...
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Philippines: Clarification on the Definition of Digital Bank
The Bangko Sentral ng Pilipinas (“BSP”) in Memorandum No. M-2021-053 dated 13 October 2021 clarified the definition of “digital banks”. A digital bank refers to a bank which offers financial products...
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Philippines: BSP Guidelines on Digitization of Customer Records
Circular Letter No. CL-2021-080, issued on 18 October 2021 by the Bangko Sentral ng Pilipinas (“BSP”), disseminates to all BSP-Supervised Financial Institutions (“BSFI”) the Anti-Money Laundering...
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Philippines: BIR Directs Monitoring and Verification of Tax Compliance of...
On October 29, 2021, the Bureau of Internal Revenue (“BIR”) issued Revenue Memorandum Order No. 29-2021 (the “RMO”), directing all Revenue District Officers (“RDOs”) under all Revenue Regions (“RRs”)...
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Philippines: BSP Reminds All BSP-Supervised Financial Institutions of the...
On 15 October 2021, the Bangko Sentral ng Pilipinas (“BSP”) issued Circular Letter No. CL-2021-078 which seeks to remind all BSP-Supervised Financial Institutions (“BSPI”) regarding the reports issued...
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Philippines: Guidelines on the Submission of Reports on Crimes and/or Losses...
On 12 October 2021, the Bangko Sentral ng Pilipinas (“BSP”) issued Memorandum No. M-2021-72, to provide guidelines on the submission of the reports on crimes and/or losses (“RCL”). The following are...
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Philippines: Guidelines on the Submission of Monthly Reports of Private...
Pursuant to the Department of Labor and Employment (“DOLE”) Department Order Nos. 216 and 217, Series of 2020 (collectively, “Department Orders No. 216 and 217”), Private Employment Agencies (“PEAs”)...
View ArticleNearirath Sreng Participates in Webinar on the RCEP Free Trade Agreement
On 2 November 2021, Nearirath Sreng (Senior Consultant and Deputy Head of Cambodia Banking, Finance & Technology Practice) was pleased to participate in the Public-Private Dialogue Series session...
View ArticleShahwar Nizam Participates in Singapore Week of Innovation and Technology
On 10 November 2021, Shahwar Nizam (Partner & Bangladesh Managing Director) participated in the Singapore Week of Innovation and Technology as a speaker on the ‘Partnering Startups in Bangladesh...
View ArticleChristine Schwarzl
Christine is a Transfer Pricing Director, based in our Singapore office. Her areas of practice covers transfer pricing (“TP”) and international tax specialising in TP/international tax planning, TP...
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Cambodia: New Prakas on the Establishment and Management of Mandatory and...
The Ministry of Interior issued a new Prakas No. 2644 PK dated 19 October 2021 on the Establishment and Management of Mandatory and Voluntary Taskforces for Fire Prevention and Firefighting (“Prakas...
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