International corporate services
International corporate services
The Hong Kong Companies Ordinance provides a new mode of access to information from the Companies Register, which is introduced in stages from 23 August
The European Commission reviews AML rules The European Commission reviews anti-money laundering and countering the financing of terrorism rules (AML/CFT). For the moment, the four
The European Commission’s report on implementation of the Anti-Tax Avoidance Directive On 19 August 2020 the European Commission published its first report on the implementation
Luxembourg: new requirements to trusts Luxembourg has tightened the requirements to trusts in relation to disclosure of information in accordance with the latest rules of
Aggressive tax planning: the European Commission gives recommendations to six Member States The European Commission has issued recommendations to the EU Member States, six of
1 April 2018 the Inland Revenue (Amendment) Ordinance came into force in Hong Kong. The basic change is introduction of two tiered profits tax rate
It is known that the route of data flow within the automatic exchange of financial account information under the Common Reporting Standard (CRS) depends on
Legislative authorities of Hong Kong had approved a bill that amends Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (AMLO). The changes will have effect
The Companies (Amendment) Bill 2017 was published on 23 of June 2017 in order to combat money laundering and terrorist financing. This Bill requires Hong