Articles
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Sep 2017
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24
HKTA Best Practice Guidelines for CDD Procedures for Private Trust
This article only available for registered member.
Apr 2017
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11
AEOI - Expansion of the List of Reportable Jurisdictions (part 2)
Please see attached on the LegCo brief.
Published in: Legislation & Regulatory
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11
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
Mar 2017
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26
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
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23
Letter from the MPF dated 21 March 2017
This article only available for registered member.
Nov 2016
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24
HKTA - Sampel Due Diligence Form for Pension Schemes (November 2016)
This article only available for registered member.
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24
HKTA - Sample Client Due Diligence Form for Corporate Trustees (November 2016)
This article only available for registered member.
Jul 2016
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08
Taxation of trusts in Hong Kong
This article only available for registered member.
Jun 2016
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29
HKTA submission on Consultation Conclusion on Open-end Fund Companies
This article only available for registered member.
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29
SFC Consultation Conclusion on Principles of Responsible Share Ownership
This article only available for registered member.