HONG KONG: The new Significant Controllers Register – Revealing Beneficial Ownership of Companies
Business,Business Advice,Hong Kong,Regional Law

Reading Time: 5 minutesIntroduction Following the Financial Services and the Treasury Bureau’s (“FSTB”) consultation conclusion published in April 2017 regarding the enhancement of anti-money laundering and counter-terrorist financing regulation in Hong Kong, the Companies Ordinance (Cap. 622 of the Laws of Hong Kong) is amended with effect from 1 March 2018 (the “New Requirements”), which requires companies incorporated […]