Since March 2018, Company Registry imply Guideline on Compliance of Anti-Money Laundering and Counter -Terrorist Financing Requirements for Trust or Company Services Providers. There has been total of 1800 of TCSP licenses issued within the past 1.5 year. There has been 1024 TCSP licensed operator being interviewed. Total of 452 warnings given out to licensed holder …
Monthly Archives: September 2019
香港公司注册处在对1800家TCSPS持牌经营商进行反洗钱检查时，约四分之一的公司受到制裁
自 2018 年 3 月起，公司注册处暗示信托或公司服务提供商遵守反洗钱和反恐融资要求的指南。在过去的 1.5 年中，共颁发了 1800 个 TCSP 许可证。已经采访了 1024 名 TCSP 许可运营商，共向持牌人发出警告 452 次，已起诉 32 家公司[…]
The 2019- 2020 Budget Highlights for Enterprises in Hong Kong
Hong Kong Financial Secretary Paul Chan recently set out his budget for 2019-2020. Due to the uncertainties in the global economic landscape caused a decline in growth and confidence among enterprises. The budget was prepared with the aim of “supporting enterprises, safeguarding jobs, stabilising the economy, strengthening livelihoods.” Below is the highlight of the budget for SMEs. …
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香港企业2019-2020年预算案要点
香港财政司司长陈茂波最近制定了 2019-2020 年的预算。由于全球经济格局的不确定性导致企业增长和信心下降。预算编制的目的是“撑企业、保就业、稳经济、强民生”。 以下是中小企业预算的重点： 对企业的支持 豁免 2019-20 年度的商业登记费。 将科技券计[…]
APEC Travel Card arrangements with US and Canada
The United States and Canada are two members that participate in the APEC program. The American and Canadian APEC cardholders can use expedited immigration when they visit the APEC participating countries. However, they must have a US and Canada visa when they visit these two countries. In the US, the Customs and Border Protection is …
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亚太经济合作组织(APEC)与美国和加拿大的旅行卡安排
美国和加拿大是参加APEC计划的两个成员。 美国和加拿大APEC持卡人在访问APEC成员国时可以使用加急移民。 但是，他们在访问这两个国家时必须持有美国和加拿大的签证。 在美国，海关和边境保护局是处理 APEC 申请程序的政府机构。 APEC 与信用卡大小相同[…]