Persons who act as formation agents, directors, trustees and nominee shareholders for companies and LLPs are brought into scope.
May 11, 2023Under proposed amendments, companies, VCCs and business trusts will continue to have the option of conducting fully virtual or hybrid general meetings.
February 10, 2023Companies, partnerships, and branches of foreign companies will have until 1 March 2023 to file their beneficial ownership information.
January 4, 2022The FSC has announced additional support for SMEs, low-rated companies, and corporate bond and CP issuers.
May 11, 2021The CBIRC has issued draft rules cancelling the $1bn total asset threshold foreign FIs are currently required to meet to hold shares in domestic trust companies, among other revisions.
November 25, 2019