MSA’s Recent Trip to China (June 2014)

Mona Shah & Associates Global Blog

MSA’s Recent Trip to China (June 2014)

Mona Shah & Associates was recently in China on an EB-5 financing trip. There are sweeping changes in China that will affect the EB-5 industry. The current Anti-Corruption Campaign will affect the number and the demographics of EB-5 investors.

The overheated market suggests that the government will place more controls and restrictions in China on currency exchange, shadow banks, tax evasion enforcement, and assets disclosure for public servants and state-owned enterprise employees. The crackdown on shadow banks and closer supervision on individual’s currency exchange are signs that significant changes are to follow.

Mona Shah & Associates are invited panelists to the 2014 AILA EB-5 Investors & Regional Centers Conference in Chicago, held on August 22 – 23. Please register and attend the China Issue Panel for more details.

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