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What we offer

Risk, compliance and audit solutions to help manage risk and meet Chinese regulatory requirements.

Transforming itself into a significant player in the global economy, China’s financial services industry is poised for tremendous growth. At the same time, regulatory requirements for financial services firms doing business in China are complex and stringent. Financial Services organizations that want to be part of the remarkable growth in China need a partner who understands the specific regulatory demands and risk management challenges associated with China’s financial services industry.

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Sec. 871(m) Withholding Compliance Challenges Remain After IRS Issues Updated Final Relations(1)

(Published April 21, 2017)  This paper notes key changes included in the January 2017 Regulations, summarizes key aspects of the Section 871(m) regulations, and highlights key implementation and compliance challenges for U.S. withholding agents.

Sec_ 871(m) Withholding Compliance Challenges Remain After IRS Issues Updated Final Relations

(Published April 21, 2017)  This paper notes key changes included in the January 2017 Regulations, summarizes key aspects of the Section 871(m) regulations, and highlights key implementation and compliance challenges for U.S. withholding agents.

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White Paper: Managing NSFR by Matching Conversion Ratios

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White Paper: Greater China Anti-Money Laundering Banking Insight 2015

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OneSumX VAT Management for China

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