Archive
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02/20/2020
Guidelines for client due diligence procedures for corporate trustees - Jan 2020 update
Guidelines for client due diligence procedures for corporate trustees - Jan 2020 update
Published in: Best Practices -
02/20/2020
Guidelines for client due diligence procedures for pension trustees - Jan 2020 update
Guidelines for client due diligence procedures for pension trustees - Jan 2020 update
Published in: Best Practices -
12/23/2019
Guidelines for client due diligence procedures for private client trustees - Dec 2019 update
Guidelines for client due diligence procedures for Private Client Trustees - December 2019
Published in: Best Practices -
11/04/2019
HKTA Conference 2019 - Presentation Links
Please find below links to the presentation at the HKTA Conference 2019:
1. Licensing Regime for Trust or Company Service Providers (please click here)
2. HKTA Accreditation Program (please click here)
3. Embracing a New Era of MPF (please click here)
4....
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09/26/2019
HKTA - FAQ of AEOI (MPF ORSO)
Automatic Exchange of Financial Account Information in Tax Matters (“AEOI”) related to MPF/ORSO Registered Schemes
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01/19/2019
Submission by HKTA to the Legco Bills Committee on Inland Revenue (Profits Tax Exemption for Funds)
Submission by HKTA to the Legco Bills Committee on Inland Revenue (Profits Tax Exemption for Funds) (Amendment) Bill 2018
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08/22/2018
HKTA - Sample Client Due Diligence Form for Charitable Trustees (August 2018)
HKTA Best Practice Guidelines for CDD Procedures for Charitable Trust at:
Good Practice Guide on Chartiable Fund Raising at:
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06/25/2018
New HKTA Accreditation Program
The Members' Briefing on the New HKTA Accreditation Program was held on 20 June 2018. Please find the presentation slides as attached.
Published in: Education Subcommittee