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09 July 2019
FATF Guidance in relation to the Risk Based Approach for Trust and Company Service providers – helping TCSPs design effective measures to manage money laundering/terrorist financing risks
The Financial Action Task Force (FATF) published updated guidance in relation to the Risk Based Approach (RBA) for Trust and Company Service Providers …
30 January 2018
Hong Kong: New licensing regime for trust and company service providers to come into force on 1 March 2018
The Companies Registry announced on 25 January 2018 that a new licensing regime for trust and company service providers ("TCSPs”) will come into force on …
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