Archive
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05/31/2010
Response to FSTB on Trustee Ordinance Review
Proposed Changes to Schedule 2: the Joint Committee on Trust Law Reform undertook to review and make recommendations to FSTB in regard to Schedule 2 of the Trustee Ordinance.
Published in: Trust Law Reform -
02/05/2010
Legislative proposal to enhance the anti-money laundering (AML) regime
The HKTA has submitted further comments to FSTB in the second round of the consultation process for the proposed new legislation for customer due diligence (CDD) and record-keeping requirements for financial institutions (FI’s) and the regulation of remittance agents and...
Published in: Legislation & Regulatory -
01/16/2010
Inland Revenue (Amendment) Ordinance No. 1 of 2010
Published in: Legislation & Regulatory -
11/30/2009
The government has recently issued a consultation paper on the data privacy ordinance
The article can be viewed at http://www.pcpd.org.hk/english/review_ordinance/reviewordinance.html. The response from the HK Trustees' Association Ltd is attached. Members are invited to endorse our submission if they would like to.
Published in: Legislation & Regulatory -
10/08/2009
HKTA response to the Legislative Proposal to Enhance the Anti-Money Laundering Regime
HKTA response to the Legislative Proposal to Enhance the Anti-Money Laundering Regime dated 8 Oct 2009
Published in: Legislation & Regulatory -
09/23/2009
JCTLR Response to FSTB’s Consultation Paper dated 23 September 2009
Published in: Trust Law Reform -
08/08/2009
FTSB final consultation conclusions on the trustee ordinance review
On 22 June 2009, the Financial Services and the Treasury Bureau (“FSTB”) launched a public consultation on the review of the Trustee Ordinance (“TO”) and related matters.
Published in: Trust Law Reform