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    New Requirement of The Companies (Amendment) Ordinance 2018

    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.

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    Happy Mid-Autumn Festival!

    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.

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    About New Licensing Regime for Trust or Company Service Providers

    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.

 
 
 
 

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