CPDB016CS

Significant Controller Register & New Licensing Regime of TCSP

  • English

  • HKCGI Member, Graduate, Student & Non-Member

Speaker(s)

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

Description

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

Got Questions?

Visit our FAQs or contact the Professional Development Section: 2881 6177 or email: cpd@hkcgi.org.hk

Scroll To Top