Regulatory Alerts2010-05-28
Added · Updated
Requests for Information from Overseas Tax Authorities
The Hong Kong Monetary Authority issued this Circular on 28 May 2010 to provide guidance to all Authorized Institutions regarding requests for information from overseas tax authorities. The document outlines the regulatory expectations and procedures for handling such requests in compliance with local laws and international standards. It serves as a directive for banking conduct and enforcement matters concerning cross-border information sharing.
CIR
Current
Issue Date:
28 May 2010
20100528-3-EN.pdf (238.8 KB)
Topic:
Banking Conduct & Enforcement - Others
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
Directly related Document
Cross referenced Document
Version History
Superseded Document
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