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Hong Kong's Enhanced Anti-Money Laundering and Counter-Terrorist Financing Requirements

Hong Kong - March 21 2019 Since 1 March 2018, the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 (the "Ordinance")…

Charlie Sparrow.

New Licensing Regime for Hong Kong Trust or Company Service Providers

Hong Kong - January 16 2019 A new regulatory requirement for Trust or Company Service Providers ("TCSPs") in Hong Kong to be licensed by the Registrar of Companies and satisfy a…

Charlie Sparrow.