Significant Controller Register & New Licensing Regime of TCSP

  • English

  • HKCGI Member, Graduate, Student & Non-Member


Mr Mohan Datwani FCG HKFCG(PE), Solicitor, Deputy Chief Executive, HKCGI


The seminar would provide the background to current regulations, then discuss the current regulations with a detailed technical brief to the reforms relating to persons with significant control registers under the proposed new Part 12, Division 2A of the Companies Ordinance, and TCSP regulation under AMLO amendments.

(Recorded in February 2018)

Speaker's bio:
Mr Mohan Datwani

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