Archive
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09/24/2017
HKTA Best Practice Guidelines for CDD Procedures for Private Trust
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04/11/2017
AEOI - Expansion of the List of Reportable Jurisdictions (part 2)
Please see attached on the LegCo brief.
Published in: Legislation & Regulatory -
04/11/2017
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 -
03/26/2017
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 -
03/23/2017
Letter from the MPF dated 21 March 2017
Please find enclosed letter from the MPF on Measures to Facilitate the Submission and Streamline the Approval of MPF Product Applications. Kindly view details by clicking on https://hktrustees.com/upload/article/Letter_from_the_MPFA_%2821_March_2017%20_copy.pdf
... Published in: Pensions and Funds -
11/24/2016
HKTA - Sampel Due Diligence Form for Pension Schemes (November 2016)
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11/24/2016
HKTA - Sample Client Due Diligence Form for Corporate Trustees (November 2016)
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07/08/2016
Taxation of trusts in Hong Kong
Dear Members,
We are writing to you to draw to your attention an important matter of Hong Kong tax law.
As you are aware, the general charge to profits tax in Hong Kong is contained in section 14 of the Inland Revenue Ordinance. It states that a person is taxable in...
Published in: Legislation & Regulatory -
06/29/2016
HKTA submission on Consultation Conclusion on Open-end Fund Companies