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Companies (Amendment) Bill 2017 introduces Significant Controllers Register

Hong Kong Law

August 2017

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Asian Legal Business Awards

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Charltons - Hong Kong Law - 376 - 21 August 2017

Disclosure of Beneficial Ownership

Significant Controllers Register Hong Kong

Registrable Legal Entity HK

Companies (Amendment) Bill 2017

FSTB Consultation Enhancing Transparency of Beneficial Ownership of Hong Kong Companies

Beneficial Ownership Definition Hong Kong Companies

FATF Recommendations Hong Kong

HK Register of Beneficial Ownership

Registrable Persons and Registrable Legal Entities Particulars

Significant Controller Definition Hong Kong

Companies Registry Hong Kong Disclosure

UBO Ultimate Beneficial Owner AML Hong Kong