Archive
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01/29/2013
FATCA final regulations - Baker & McKenzie's client alert
The US Treasury has published the final FATCA regulations. Attached is the client alert published by Baker & McKenzie Hong Kong.
Published in: Pensions and Funds -
01/29/2013
Final FATCA regulations issued - PricewaterhouseCoopers' comments
Finally, the final regulations were issued by the US on 17January 2013. Attached is the PwC summary of the main differences between the FATCA final regulations and the proposed regulations.
Published in: Pensions and Funds -
12/31/2012
Consultation on proposals to enhance the regulatory regime for non-corporate listed entities
Attached is a submission by HKTA to SFC following the consultation on proposals to enhance the regulatory regime for non-corporate listed entities (24 December 2012)
Published in: Legislation & Regulatory -
12/28/2012
HKTA submission to SFC on the regulatory regime for non-listed entites.
The HKTA has sent the attached submission to SFC on the regulatory regime for non-listed entites.
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11/22/2012
FATCA - latest update on IGA
On November 14, 2012, the US Department of the Treasury (Treasury) published the second model intergovernmental agreement (IGA) (Model 2) for implementing the broad-ranging provisions of the Foreign Account Tax Compliance Act (FATCA), which was enacted in 2010 with the...
Published in: Pensions and Funds -
11/14/2012
HKTA Best Practice Guides for Trustees
Please find attached the press release and the appendix in both English and Chinese for your information.
Published in: Best Practices -
10/29/2012
FATCA timeline - US Withholding Agent
KPMG has issued the attached FATCA timeline for US Withholding Agents.
Published in: Pensions and Funds -
10/29/2012
FATCA timeline - Foreign Financial Institution
KMPG has issued the attached FATCA timeline for Foreign Financial Institutions.
Published in: Pensions and Funds -
10/29/2012
IRS announces timelines for due diligence and other requirements under FATCA
Baker & McKenzie has issued the attached client alert regarding timelines for due diligence and other requirements under FATCA.
Published in: Pensions and Funds -
10/26/2012
FATCA - summary of timing for performing due diligence procedures
FATCA: attached is a table summarising the dates by which withholding agents and financial institutions must fully implement new account opening procedures to identify account holders, and the dates by which withholding agents and financial institutions must complete the...
Published in: Pensions and Funds