Events listed in [DoJHK] Department of Justice

Asset Management
procedure

Inland Revenue (Double Taxation Relief with respect to Taxes on Income and ...

ID 23853
Following the announcement of a new double taxation order to implement the double taxation agreement between Hong Kong and the Republic of Mauritius signed in November 2022, the final order was now published on Hong Kong e-Legislation, the platform of the Department of Justice for publicizing legal documents. The purpose of the order is to provide relief with regard to double taxation on income ...

Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) (Version ...

ID 23697
A new version of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance was published on Hong Kong e-Legislation, the official platform of the Hong Kong government for publicizing legal documents. The new version contains the remaining amendments resulting from the coming into force of the AML and CFT (Amendment) Bill 2022. To recall, the new bill requires virtual asset service providers to meet fit and ...

Inland Revenue Ordinance (Cap. 112) (Version Date: 19/05/2023)

ID 23565
A new consolidated version of the Inland Revenue Ordinance was published on Hong Kong e-Legislation, the official website of the Department of Justice for publicizing legal documents. The consolidated version contains the amendments made by the Inland Revenue (Amendment) (Tax Concessions for Family-owned Investment Holding Vehicles) Bill 2022 which was passed by the Legislative Council on May 19, 2023. Specifically, it amends below noted ...
Asset Management
regulation

United Nations Sanctions (Yemen) Regulation 2019 (Cap. 537CI) (Version Date: ...

ID 23559
A revised version of the United Nations Sanctions (Yemen) Regulation 2019 was published on Hong Kong e-Legislation, the official platform of the government for publicizing legal documents. The revised version includes the revisions made by the United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2023 which gave effect to certain United Nations Security Council resolutions to permit the making available of funds or the ...

Companies Ordinance (Cap. 622) (Version Date: 28/04/2023)

ID 23199
A revised version of the Companies Ordinance was published on the Hong Kong’s e-Legislation platform, Hong Kong’s website for publicizing legal documents. The Ordinance sets out the basic requirements of companies operating in Hong Kong, including requirements pertaining to the naming of a firm, the establishment of an office or branch in Hong Kong, the directorship of a company, the articles of associations, the ...
Asset Management
regulation

United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Cap. ...

ID 22696
Following the gazettal of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2023 which came into force on March 31, 2023, a revised version of the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 was published on Hong Kong’s e-Legislation platform. The revised version contains two key amendments in Part 1 and Part 3 with respect to ...

Securities and Futures Ordinance (Cap. 571) (Version Date: 01/04/2023)

ID 22633
A new version of the Securities and Futures Ordinance was published on Hong Kong e-Legislation, the official platform of the Hong Kong government for publicizing legal documents. The new version contains amendments resulting from the coming into force of the AML and CFT (Amendment) Bill 2022. To recall, the new bill requires virtual asset service providers to meet fit and proper criteria in order ...

Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) (Version ...

ID 22631
A new version of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance was published on Hong Kong e-Legislation, the official platform of the Hong Kong government for publicizing legal documents. The new version contains amendments resulting from the coming into force of the AML and CFT (Amendment) Bill 2022. To recall, the new bill requires virtual asset service providers to meet fit and proper criteria ...
Asset Management
regulation

Exemption from Profits Tax (Debt Instrument Issued by Mainland Local People’s ...

ID 22599
On March 31, 2023, the Hong Kong government published its new order, namely the Exemption from Profits Tax (Debt Instrument Issued by Mainland Local People’s Government at Any Level) Order, on Hong Kong e-Legislation, the official website for publicizing legal documents in Hong Kong. The order came into force on March 31, 2023 and exempts capital gains and interest income derived from government bonds ...
Asset Management
regulation

United Nations Sanctions (Somalia) Regulation 2019 (Cap. 537CG) (Version Date: ...

ID 22204
Following the gazettal of the United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2023 by the Hong Kong government on March 3, 2023, a revised version of the United Nations Sanctions (Somalia) Regulation 2019 was now published on Hong Kong e-Legislation, the official platform for publicizing legal documents. The new version includes revisions to Part 1 (Preliminary), Part 2 (Prohibitions), and Part 3 (Licences) ...
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