文章
Jan 2013
-
29
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
Published in: 退休金及基金小組委員會
-
29
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
Published in: 退休金及基金小組委員會
Dec 2012
-
31
Consultation on proposals to enhance the regulatory regime for non-corporate listed entities
This article only available for registered member.
-
28
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.
Nov 2012
-
22
FATCA - latest update on IGA
On November 14, 2012, the US Department of the Treasury (Treasury) published the second model intergovernmental agreement
Published in: 退休金及基金小組委員會
-
14
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: 最佳行業準則
Oct 2012
-
29
FATCA timeline - US Withholding Agent
KPMG has issued the attached FATCA timeline for US Withholding Agents.
Published in: 退休金及基金小組委員會
-
29
FATCA timeline - Foreign Financial Institution
KMPG has issued the attached FATCA timeline for Foreign Financial Institutions.
Published in: 退休金及基金小組委員會
-
29
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
Published in: 退休金及基金小組委員會
-
26
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
Published in: 退休金及基金小組委員會