An Internal Workshop was successfully held for our management team to provide briefings on Significant Controllers Register and the main duties of a TCSP licensee by our Corporate Services Senior Manager, Resa Shiu.
Mid-Autumn Festival 2018 is around the corner! APEC Group wishes you all a Happy Mid-Autumn Festival! Moreover, our office will be closed on 24 September 2018 as a special holiday for our staffs to celebrate Mid-Autumn Festival with their families.
According to the Government, 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 on 1st March 2018.