Articles
May 2010
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31
Response to FSTB on Trustee Ordinance Review
Proposed Changes to Schedule 2: the Joint Committee on Trust Law Reform undertook to review and make recommendations to FSTB in regard to Schedule 2 of the Trustee Ordinance.
Published in: Trust Law Reform
Feb 2010
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05
Legislative proposal to enhance the anti-money laundering (AML) regime
The HKTA has submitted further comments to FSTB in the second round of the consultation process for the proposed new legislation for customer due diligence (CDD) and record-keeping requirements for financial institutions (FI’s) and the regulation of remittance agents and money-changers.
Published in: Legislation & Regulatory
Jan 2010
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16
Inland Revenue (Amendment) Ordinance No. 1 of 2010
Published in: Legislation & Regulatory
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13
Response to the FSTB’s Consultation Conclusions in relation to the Trustee Ordinance Review
Published in: Trust Law Reform
Nov 2009
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30
The government has recently issued a consultation paper on the data privacy ordinance
The article can be viewed at http://www.pcpd.org.hk/english/review_ordinance/reviewordinance.html. The response from the HK Trustees' Association Ltd is attached. Members are invited to endorse our submission if they would like to.
Published in: Legislation & Regulatory
Oct 2009
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15
HKTA Response SAT tax treaty dated 15 Oct 2009
Published in: Legislation & Regulatory
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08
HKTA response to the Legislative Proposal to Enhance the Anti-Money Laundering Regime
HKTA response to the Legislative Proposal to Enhance the Anti-Money Laundering Regime dated 8 Oct 2009
Published in: Legislation & Regulatory
Sep 2009
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23
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23
Submission to the Legislative Committee by the HKTA on the draft Inland Revenue (Amendment) (No. 3)
Published in: Legislation & Regulatory
Aug 2009
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08
FTSB final consultation conclusions on the trustee ordinance review
On 22 June 2009, the Financial Services and the Treasury Bureau (“FSTB”) launched a public consultation on the review of the Trustee Ordinance (“TO”) and related matters.
Published in: Trust Law Reform