https://www.budget.gov.hk/2023/eng/budget01.html

In an effort to enhance Hong Kong’s regulatory regime for combating money laundering and terrorist financing, a new licensing regime for trust or company service providers (TCSPs) and new requirements on the keeping of Significant Controllers Registers by companies took effect today (March 1, 2018). The new licensing regime for TCSPs has been introduced under […]

  On 12 July 2012, the Legislative Council in Hong Kong passed the new Companies Ordinance (the “New Ordinance”). This is a significant milestone for the development of company law in Hong Kong. The last major overhaul of the existing Companies Ordinance (the “Old Ordinance”) was almost 20 years ago in 1984. The New Ordinance […]