Webb1 nov. 2024 · Under section 50B (2) of the Legal Practitioners Ordinance, a foreign lawyer who is not registered as a foreign lawyer with the Law Society can provide temporary foreign legal services in Hong Kong provided that they do so from within a registered foreign law firm or a Hong Kong law firm for no more than three continuous months or … WebbInternal record keeping requirements. In order to maintain a Hong Kong company compliant with the law, the below three internal practices must be observed:. Maintain the following records and documents at all times: Incorporation Certificate, Incorporation Form (NNC1), Business Registration Certificate, Articles of Association, minutes of all …
Business Record Keeping in Hong Kong - 3E Accounting Limited
WebbRegarding the retention period of medical records, ... DH has requested private hospitals to be aware of and act according to the requirements of the law. The Hong Kong Medical Association has also compiled an information note introducing the Ordinance for members' reference, and has made recommendations on how to carry out the requirements ... WebbLicensed banks that have already been reporting OTC derivative transactions to the Hong Kong Trade Repository under the interim reporting requirements should take note of our ... The reporting and related record keeping requirements will come into effect from the commencement of the Reporting Rules, scheduled for 10 July, 2015 . rose brick chesterton in
Hong Kong OTC Derivatives Reporting: What you need to know
Webb11 apr. 2024 · Recordkeeping is a requirement for you to comply with document retention mandates. The most common business records include: Sufficient records for your business's assessable profits to be ascertained. This includes business records to confirm your calculations: The books of account with your receipts and payments, or income and … Webb5 mars 2014 · The Amendment Ordinance serves as a regulatory framework for the OTC derivatives market in Hong Kong. A set of Securities and Futures (OTC Derivative Transactions – Reporting and Record Keeping Obligations) Rules (the “Reporting Rules”) came into effect in two phases. storage unit for a year