SAT circulates draft rules on non-resident financial accounts | Practical Law

SAT circulates draft rules on non-resident financial accounts | Practical Law

The SAT has circulated for public comment a draft set of measures that would impose due diligence and disclosure obligations on financial institutions in relation to their clients’ non-resident financial accounts.

SAT circulates draft rules on non-resident financial accounts

Practical Law UK Legal Update w-004-1084 (Approx. 3 pages)

SAT circulates draft rules on non-resident financial accounts

by Practical Law China
Law stated as at 25 Oct 2016China
The SAT has circulated for public comment a draft set of measures that would impose due diligence and disclosure obligations on financial institutions in relation to their clients’ non-resident financial accounts.