Archive
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09/24/2017
HKTA Best Practice Guidelines for CDD Procedures for Private Trust
Published in: Best Practices -
04/11/2017
AEOI - Expansion of the List of Reportable Jurisdictions (part 2)
Published in: Legislation & Regulatory -
04/11/2017
AEOI - Expansion of the List of Reportable Jurisdictions (part 1)
Published in: Legislation & Regulatory -
03/26/2017
FSTB Consultation on Proposal to Amend the Anti-Money Laundering
Published in: Pensions and Funds -
11/24/2016
HKTA - Sampel Due Diligence Form for Pension Schemes (November 2016)
Published in: Best Practices -
11/24/2016
HKTA - Sample Client Due Diligence Form for Corporate Trustees (November 2016)
Published in: Best Practices -
06/29/2016
HKTA submission on Consultation Conclusion on Open-end Fund Companies
Published in: Pensions and Funds