Articles
Jul 2012
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11
Consultation on the provision of a legal framework for entering into TIEAs
The joint legislative/regulatory sub-committee of STEP HK Ltd and the HK Trustees’ Association made the attached response to FSTB on 5 July 2012 regarding the recent consultation paper on the provision of a legal framework for entering into tax information exchange agreements (TIEAs). This is the covering letter.
Published in: Legislation & Regulatory
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11
Consultation on the provision of a legal framework for entering into TIEAs
Attached is the joint response from HKTA and STEP to FSTB
Published in: Legislation & Regulatory
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11
Consultation on the provision of a legal framework for entering into TIEAs
Attached is Appendix 1, making the tax data secure.
Published in: Legislation & Regulatory
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11
Consultation on the provision of a legal framework for entering into TIEAs
Attached is Appendix 2, a privacy paper written by Mr William Ahern, co-chairman of ther Joint Legislative/Regulatory sub-committee.
Published in: Legislation & Regulatory
Oct 2010
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26
Financial Services and Treasury Bureau have issued the consultation conclusions for the first phase
They are now available at: http://www.fstb.gov.hk/fsb/co_rewrite/eng/pub-press/consult-conclusion.htm
Published in: Legislation & Regulatory
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25
Re-write of the Companies Ordinance
Financial Services and Treasury Bureau have now issued their conclusions on the second phase of the draft Companies Bill. They are now available at http://www.fstb.gov.hk/fsb/co_rewrite/eng/pub-press/consult-conclusion.htm
Published in: Legislation & Regulatory
Aug 2010
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06
The HKTA has submitted a response to the second phase of the Companies Ordinance Review
Published in: Legislation & Regulatory
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
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