New TCSP Licensing Regime

New Licensing Regime For Trust and Company Service Providers to Come Into Force on 1st March 2018

On 25 January 2018, the Companies Registry announced that under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) (“AMLO“) a new licensing regime for trust and company service providers (“TCSPs“) will come into force on 1 March 2018. Along with that, a new regime expecting companies to keep and…
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