China

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Welcome to the KPMG knowledge base of articles and publications that demonstrate our understanding of many of the complex business challenges and key issues faced by companies around the world.

 

 

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Results 1-10 of about 142.
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ImageTitle/DescriptionArticle Date 
 

Evolving Insurance Regulation 2015: The journey begins

2015 is seeing international developments dominate regulatory change in the insurance industry. This report explores the key developments in detail and the impacts they are having, and will continue to have on the industry.
Modified date: 5/8/2015
Business and industry issue; Regulatory update
 

Virtually Unregulated: Countering Virtual Currency Money Laundering in the 21st Century

In this report KPMG considers the extent of money laundering risks posed by the industry in the context of its long-term sustainability.
Modified date: 5/8/2015
Business and industry issue; White paper
 

Survey on Deposit Modelling: A global study of current practices

Primarily, the survey focused on four areas (governance, fund transfer pricing, customer pricing and deposit modelling) and banks’ varying approaches to dealing with them.
Modified date: 5/8/2015
Benchmarking study; Business and industry issue; Survey report
 

Fraud risk management: Developing a strategy for prevention, detection, response

An overview of fraud and misconduct risk management fundamentals and a road map that organisations can use to move beyond a check-the-box approach.
Modified date: 5/8/2015
Business and industry issue; White paper
 

Global Anti-Money Laundering Survey 2014

A survey targeting Anti-Money Laundering (AML) and compliance professionals in the top 1,000 global banks with a view into emerging trends and industry perceptions on AML.
Modified date: 5/8/2015
Business and industry issue; Survey report
 

The New Digital Era - Forensic Technology

More than 95 percent of companies create and store business data electronically. As technology is increasingly generating and facilitating criminal activities, this report highlights how Forensic Technology Services are able to assist.
Modified date: 5/8/2015
Business and industry issue; KPMG information
 

Making the Most of Commercial Relationships

This fact sheet outlines the Intellectual Property and Contract Governance Services that KPMG Forensic can provide in order to ensure companies gain full value from contracts without jeopardising third party relationships.
Modified date: 5/8/2015
Business and industry issue; KPMG information
 

Digital Evidence Recovery

This factsheet outlines KPMG China's Forensic Technology Services (FTS) services.
Modified date: 5/8/2015
Business and industry issue; KPMG information
 

Fraud and Misconduct Investigations

This factsheet outlines KPMG China's Forensic Fraud and Misconduct Investigations services.
Modified date: 5/8/2015
Business and industry issue; KPMG information
 

KPMG Anti-bribery Corruption Investigation and Compliance Services

This factsheet outlines KPMG China's Anti-bribery Corruption Investigation and Compliance Services.
Modified date: 5/8/2015
Business and industry issue; KPMG information
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 Latest publications

China Tax Alert
China banking sector: Performance of listed banks and hot topics – Quarter 4 2014
Hong Kong Tax alert
チャイナタックスアラート(中国税務速報)
China Tax Alert