Archive

07/26/2013

FATCA regulatory timelines - PWC - 19 July 2013

PricewaterhouseCoopers have published the attached FATCA regulatory timelines (including final regulations and model inter-governmental agreements.

Published in: Pensions and Funds

07/26/2013

FATCA timelines for Foreign Financial Institutions (FFIs) - KPMG

KPMG have published the attached FATCA timeline for foreign financial institutions (FFIs)

Published in: Pensions and Funds

07/22/2013

Seminar on Trustee Investment Risk Management

James Day of Peritus Investment Consultancy talked to members on 17 July 2013 on trustee investment risk management.  Attached are the notes of his talk.

Published in: Education, Training & Membership

07/17/2013

HKTO Amendment Bill

(a)        The long journey

Hong Kong is a major financial services and trust centre, but its primary trust law, the HKTO, has not been modified since 1934 while other comparable jurisdictions have embarked on modernizing their trust legislation over the past decade. ...

Published in: Trust Law Reform

07/16/2013

FATCA - revised timeline - PWC global newsbrief

Please find attached a global newsbrief from PricewaterhouseCoopers about the revised timeline for FATCA dated 12 July 2013.

Published in: Pensions and Funds

07/16/2013

FATCA - revised timeline - KPMG alert

Please find attached an alert notice from KPMG about the revised timeline for FATCA dated 13 July 2013.

Published in: Pensions and Funds

07/16/2013

FATCA - revised timeline - IRS notice

The IRS has revised the FATCA timeline. Please see the attached notice 2013-43 from the IRS.

Published in: Pensions and Funds

07/16/2013

FATCA - revised timeline - IRS notice

The IRS has revised the FATCA timeline. Please see the attached notice 2013-43 from the IRS.

Published in: Pensions and Funds

07/08/2013

China and Hong Kong Tax and Regulatory update - Newsletter Issue 7

Trusts in IPO planning.

Published in: China Development