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