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Clifford Chance

Clifford Chance
Briefings

Briefings

Hong Kong Companies Ordinance: The Significant Controllers Register Regime

2 February 2018

From 1 March 2018, Hong Kong incorporated companies (unless exempt) will be required to maintain a register of individuals and/or certain legal entities with significant control over them, namely the significant controllers register. Non-compliance with the requirements is a criminal offence.

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