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Podcast: Offshore Tax with HTJ.tax
Episode: ODI and Wealth Management Opportunities
Description: China’s Outward Direct Investment (ODI) regime channels substantial capital abroad each year. For global wealth managers, trustees, funds, and private banks, this represents significant opportunity—but also heightened regulatory scrutiny.In this episode, we explore how ODI-related capital can be engaged lawfully and transparently, while managing cross-border risk.🌏 The OpportunityApproved ODI flows, once cleared by authorities such as:National Development and Reform Commission (NDRC)Ministry of Commerce of the People's Republic of China (MOFCOM)State Administration of Foreign Exchange (SAFE)may be deployed internationally for:• Infrastructure and real...