Tag: Anti-Money Laundering and Counter-Terrorist Financing Ordinance
2023 – The legal year in review
From artificial intelligence and de-risking from China to energy transitions and global taxation, law firms and in-house counsel had plenty to keep them busy in 2023
Phase two of new HK inspection regime commences
Phase two of the new inspection regime of the Companies Registry has come into effect from 24 October 2022, allowing Hong Kong companies to limit disclosure to the public regarding certain personal information of their directors and secretaries
