March 8, 2018

Hong Kong Companies Ordinance 2018 – SCR: Hong Kong shall comply with new obligations put in place to fight money laundering and terrorism financing.  
New regulations will take place starting from March 1st - 2018 and will modify the company law (Cap. 622) in order to provide Hong Kong Authorities more transparency concerning the actual ownership of the corporates and identify the actual corpor...

Please reload

© 2020 Lorenzo Riccardi. All rights reserved