Articles
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Aug 2018
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22
HKTA - Sample Client Due Diligence Form for Charitable Trustees (August 2018)
This article only available for registered member.
Jun 2018
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25
New HKTA Accreditation Program
The Members' Briefing on the New HKTA Accreditation Program was held on 20 June 2018. Please find the presentation slides as attached.
Published in: Accreditations
Nov 2017
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27
HK Trust Report 2017 - Simplified Chinese
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27
HK Trust Report 2017 - Traditional Chinese
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08
HKTA 2017 Conference - How the new Regulatory Environment is going to Impact Trustees in the Future
This article only available for registered member.
Oct 2017
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31
HK Trust Report 2017 - English
Sep 2017
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24
HKTA Best Practice Guidelines for CDD Procedures for Private Trust
This article only available for registered member.
Apr 2017
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11
AEOI - Expansion of the List of Reportable Jurisdictions (part 2)
Please see attached on the LegCo brief.
Published in: Legislation & Regulatory
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11
AEOI - Expansion of the List of Reportable Jurisdictions (part 1)
FSTB had advised us of the Government's introduction of the amendment bill into the Legislative Council. Please see attached letter from FSTB. The LegCo brief is on part 2.
Published in: Legislation & Regulatory
Mar 2017
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26
FSTB Consultation on Proposal to Amend the Anti-Money Laundering
Enclosed is the HKTA submission to FSTB's Consultation on Proposal to Amend the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615) and Consultation on Companies Ordinace (Beneficial Ownership)
Published in: Pensions and Funds