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[…]
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Hong Kong Monetary Authority Hong Kong Bank Account Opening
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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Hong Kong Monetary Authority Supports to SME during the COVID-19
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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香港金融管理局支援受疫情影响的中小企业
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[…]
What information will your TCSP licensed Company Secretary need to meet the Company Registry’s Compliances?
What is the new Company Registry Compliances? Since 1st March 2018, Hong Kong has implemented a new licensing regime for trust or company service provides (TSCPs). The commencement of Part 5A of the Anti-Money Laundering and Counter Terrorist Financing Ordinance (Cap 615) (AMLO). Therefore, when choosing a Company Secretary in Hong Kong. You have to ensure …
在中国注册商业网站
中国已迅速成为世界上最大的电子商务市场之一。作为一名企业家，在进入中国市场时，注册你的商业网站似乎是必须要做的事情。但是，当你想在中国买一个域名的时候。域名必须向中国工业和信息化部（MIIT）备案。 如何在中国注册商业网站？ 在中国设立子公司 企业家首先需要在[…]
信托及公司服务提供者新许可证制度
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[…]
Registering your business website in China
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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香港政府各部门提供有限的公共服务
考虑到最近从11月底起新冠疫情逐渐严重，香港政府部门自2020年12月2日起提供有限的公共服务，为期至少2周。 公司注册处公共服务最新安排 公司注册处在工作日内提供有限的柜台服务，包括接收以纸质形式交付的文件以及让客户领取公司注册证书。公共查册中心将于每周一、[…]
Government Departments of Hong Kong Provide Limited Services
In view of the severity of the local COVID-19 epidemic situation starting from the end of November recently. The Hong Kong Government Departments are providing limited public service since 2nd Dec 2020 for at least 2 weeks. The Updated Service Arrangement of Company Registry The Company Registry will provide limited counter services every working day, these …
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