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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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IRA-HSA Deadlines Extended for Some in Louisiana(1)

(Published February 27, 2017) Due to severe storms, tornadoes, and straight-line winds that struck parts of Louisiana beginning on February 7, 2017, the President has declared parts of Louisiana a federal disaster area. As a result, individuals that reside in or have a business located in any of the affected areas may qualify for tax relief.

IRA-HSA Deadlines Extended for Some in Louisiana(1)

(Published February 27, 2017) Due to severe storms, tornadoes, and straight-line winds that struck parts of Louisiana beginning on February 7, 2017, the President has declared parts of Louisiana a federal disaster area. As a result, individuals that reside in or have a business located in any of the affected areas may qualify for tax relief.

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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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