All posts tagged "Companies Registry"
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775AML / KYCHKMA Asks Banks for ‘Active Participation’ in CDI Initiative
The HKMA is seeking to link the new CDI to the Commercial Credit Rating Agency and Companies Registry to enhance risk management in the banking industry.
December 24, 2021 -
449FeatureHong Kong Introduces Fund Re-domiciliation Mechanisms
New mechanisms have been established to enable investment funds set up overseas to re-domicile to Hong Kong as OFCs or LPFs.
November 1, 2021 -
1.4KAML / KYCHong Kong to Allow Companies to Conceal Director Identities
The proposal will hamper the ability of investors, banks, property agents, researchers and journalists to carry out due diligence on transactions and counterparties.
April 3, 2021 -
3.3KFeatureHong Kong Passes Limited Partnership Fund Bill
The limited partnership fund regime is aimed at attracting private equity, real estate, and venture capital funds to set up and operate in Hong Kong.
July 12, 2020 -
707Hong KongHong Kong Allows Corporate Setup for Investment Funds
SFC’s new open-ended fund company (OFC) regime will allow investment funds to set up under corporate structures starting from 30 July 2018.
May 19, 2018 -
799AML / KYCWhy Hong Kong’s New Trust Rules Won’t Boost AML/CTF Efforts
Rather than comply with new rules on beneficial owner registration and due diligence, many trusts are likely to simply leave Hong Kong for less onerous jurisdictions.
March 1, 2018
