Articles
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Nov 2022
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07
HKTA Best Practice Guidelines for Client Due Diligence Procedures for Private Clients Trustees
2nd Edition October 2022 update
Click HERE
Published in: Best Practices
Feb 2020
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20
Guidelines for client due diligence procedures for corporate trustees - Jan 2020 update
This article only available for registered member.
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20
Guidelines for client due diligence procedures for pension trustees - Jan 2020 update
This article only available for registered member.
Dec 2019
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23
Guidelines for client due diligence procedures for private client trustees - Dec 2019 update
This article only available for registered member.
Sep 2017
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24
HKTA Best Practice Guidelines for CDD Procedures for Private Trust
This article only available for registered member.
Nov 2016
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24
HKTA - Sampel Due Diligence Form for Pension Schemes (November 2016)
This article only available for registered member.
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24
HKTA - Sample Client Due Diligence Form for Corporate Trustees (November 2016)
This article only available for registered member.
Nov 2012
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14
HKTA Best Practice Guides for Trustees
Press release on the HKTA Best Practice Guides for trustees.
Published in: Best Practices
Sep 2012
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03
HKTA Best Practices Guides - Pension Schemes (Chinese version)
The 1st Edition of the HKTA Best Practices Guides - Pension Schemes.
Published in: Best Practices
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03
HKTA Best Practices Guides - Corporate Trusts (Chinese version)
The 1st Edition of the HKTA Best Practices Guides - Corporate Trusts.
Published in: Best Practices