October 31, 2024 October 31, 2024Categories Compliance News Hong Kong License TCSPTCSP Licensees: Compliance with Financial Sanctions and Counter-Terrorist Financing ObligationsOperating a Trust or Company Service Provider (TCSP) business in Hong Kong comes with significant responsibilities, particularly around preventing money […]
October 30, 2024 October 30, 2024Categories Compliance News Hong Kong License TCSPHow to Comply with TCSP Licensing Requirements in Hong Kong: A Guide for Business OwnersThe Trust or Company Service Providers (TCSP) sector in Hong Kong plays a critical role in assisting businesses with their […]
October 29, 2024 October 29, 2024Categories Compliance News Hong Kong License TCSPUnderstanding AML and CTF Compliance for TCSPs in Hong KongThe Trust or Company Service Providers (TCSP) licensing regime in Hong Kong is governed by the Anti-Money Laundering and Counter-Terrorist […]
October 28, 2024 October 28, 2024Categories Hong Kong License TCSPUnderstanding TCSP Licensing in Hong Kong: Commonly Asked QuestionsIf you plan to operate a trust or company service provider (TCSP) business in Hong Kong, understand the licensing requirements. […]
October 25, 2024 October 25, 2024Categories Compliance News Hong Kong License SFCSFC Disciplinary Fining Guidelines: What Virtual Asset Trading Platforms Need to KnowAs Hong Kong moves forward with its regulatory regime for virtual asset trading platforms (VATPs), understanding the SFC Fining Guidelines […]
October 24, 2024 October 24, 2024Categories Hong Kong License SFCSFC Statement: End of Non-Contravention Period for Virtual Asset Trading PlatformsAs Hong Kong moves forward with its ambitious plans to regulate and support the digital asset industry, the Securities and […]