On June 23, as soon as the National Audit Office’s 2025 audit report was released, the finance community was abuzz, while the cross-border community remained quiet.

但事实是——这回挨板子的虽是银行和税务局，下一棒大概率就轮到咱们。

First, let's look at a few sets of data:

4976户企业违规开票抵扣，偷逃税款 109.35亿

20户企业出口环节偷逃增值税等 4147万

地方税务部门”过头税费”多征提前征 404亿

中国银行搞”凑人头”把私募包装成公募逃所得税 23.67亿，审计署原话：”不当利用金融优惠政策牟利”

Cross-border workers reading this might be tempted to scroll past—”What does this have to do with me?”

The Bank of China’s maneuver involving 2.367 billion and the logic behind your Hong Kong company’s ”95% profit retention in Hong Kong” scheme are essentially the same thing: policy arbitrage that crosses the line.

On June 18, TikTok Shop’s Southeast Asian cross-border stores underwent a round of systematic policy adjustments.

一证25店、新店90天免保证金——朋友圈都在转这两条。但平台这次放出来的不只是“开店门槛”，而是一整套以 “宽进严管”为逻辑的生态重构。

If you’re still debating whether to use a Hong Kong entity, whether a Hong Kong company can pass KYC verification, or how to repatriate profits in compliance with regulations, this article is for you.

最近一个信号非常明确。

837号令还没正式生效，香港银行已经在追加审查了——实控人穿透、大额收款受限、账户被要求补充资料。

问得最多的一个问题：我的香港公司一直0110报关收款，7月1日之后还能用吗？

能用，但前提是架构经得起查。

今天把新规的核心变化、谁会被影响、怎么整改，一次说清楚。

Highlights of This Issue: TikTok Shop Launches in Poland and Three Other Countries; New Schedule Added for Baijiu Excise Tax Filings; Nationwide Update of Tax Audit Documents; Finance and Tax News: Xiang […]

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