Requirements of keeping Significant Controllers Register
Effective 1 March 2018, every Hong Kong (non-listed) company is required by law to maintain a register of significant controllers and appoint a designated representative to provide assistance relating to the register to a law enforcement officer upon demand.
In this seminar, the speaker will share with you the following:
- Reason behind this new requirement
- Outline of the major requirements
- Common concerns and case examples
- Consequence of non-compliance
Powered by iCagenda