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The Government announced on 21st December 2021 that to further extend the special work arrangement for the public services. Aside from those providing emergency and essential public services, all government employees will continue to work from home until January 6 next year. Why extended the Special Work Arrangement? The decision was made because the local …
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政府于2021年12月21日宣布，进一步延长公共服务特殊工作安排。除了提供紧急和必要的公共服务外，所有政府雇员将继续在家工作，直到明年1月6日。 为什么要延长特殊工作安排？ 之所以做出此决定，是因为当地的疫情情况仍然很严峻。这些措施旨在显著减少人员流动和社会接[…]
自2018年3月起，公司注册处（CR）信托或公司服务提供者要遵从打击洗钱及恐怖分子资金筹集规定的指引。在过去的一年半里，公司注册处总共发放了1800份信托或公司服务牌照（TCSP许可证），虽然已有1024位TCSP许可的运营商正在接受采访，但公司注册处已发出4[…]
Since March 2018, Company Registry (CR) imply Guideline on Compliance of Anti-Money Laundering (AML) and Counter -Terrorist Financing (CTF) Requirements for Trust or Company Services Providers. On the whole, there has been total of 1800 of TCSP licenses issued within the past 1.5 year. While there has been 1024 TCSP licensed operator being interviewed. Additionally, …
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Why company bank account opening became so complicated? The International efforts in combating illegal activities including money laundering, terrorist financing and tax evasion have stepped up significantly. The act, coupled with various sanctions regimes. The regimes prompted banks to enhance their anti-money laundering and counter-terrorist financing (AML/CFT) controls in general. Including a more stringent customer …
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In response to the COVID-19 outbreak, Hong Kong Monetary Authority (HKMA) has working together with the banking sector.Subsequently, HKMA has taken a host of measures to support small-and-medium enterprises (SMEs) and individuals in need. HKMA has in an effort to help Hong Kong’s economy ride through these difficult times. How does the HKMA help local …
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为应对新型冠状病毒疫情，香港金融管理局（金管局）与银行业积极合作，推出一系列措施来支援受影响的中小型企业（SME）和市民，协助社会各界渡过此次难关。 金管局如何协助银行支持客户？ 金管局释放了1万亿港元的贷款空间 下逆转周期资本金1.5％个百分点 监管储备减半[…]
为什么公司银行开户变得如此复杂？ 国际上为打击包括洗钱，资助恐怖主义和逃税在内的非法活动的力度已大大加强。各种行动加上制裁都促使银行加强其在反洗钱和反恐融资（AML / CFT）的力度，其中，包括对现有和新客户更为严格的客户尽职调查（CDD）流程。因此，与5到[…]
新公司注册合规是什么？ 自2018年3月1日起，香港实施新的信托或公司服务许可制度（TSCPs）。 《反洗钱和反恐怖主义融资条例》（第615章）（AMLO）第5A部分的生效。因此，在香港选择公司秘书时，您必须确保您的公司秘书拥有有效的TCSP许可证。如果您选择[…]
China has rapidly become one of the biggest E-commerce markets in the world. As an entrepreneur, registering your business website may seem a must-to-do when entering the Chinese market. However, when you wanted to buy a domain name in China. The domain name must file the website with the Chinese Ministry of Industry and Information …
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