Archive
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11/08/2017
HKTA 2017 Conference - How the new Regulatory Environment is going to Impact Trustees in the Future
Published in: Professional Development and TrainingPlease find below the links to the presentations on the HKTA 2017 Conference held on 31 October 2017:1. HKTA / KPMG Hong Kong Trust Industry Report 2017... -
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)
Please see attached on the LegCo brief.
Published in: Legislation & Regulatory -
04/11/2017
AEOI - Expansion of the List of Reportable Jurisdictions (part 1)
FSTB had advised us of the Government's introduction of the amendment bill into the Legislative Council. Please see attached letter from FSTB. The LegCo brief is on part 2.
Published in: Legislation & Regulatory -
03/26/2017
FSTB Consultation on Proposal to Amend the Anti-Money Laundering
Enclosed is the HKTA submission to FSTB's Consultation on Proposal to Amend the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615) and Consultation on Companies Ordinace (Beneficial Ownership)
Published in: Pensions and Funds -
03/23/2017
Letter from the MPF dated 21 March 2017
Please find enclosed letter from the MPF on Measures to Facilitate the Submission and Streamline the Approval of MPF Product Applications. Kindly view details by clicking on https://hktrustees.com/upload/article/Letter_from_the_MPFA_%2821_March_2017%20_copy.pdf
... Published in: Pensions and Funds -
11/24/2016
HKTA - Sampel Due Diligence Form for Pension Schemes (November 2016)
Published in: Best Practices