Highlights Of Disciplinary Cases
2025-01-15
FUTURE WELL LICENSE COMPLIANCE LIMITED (TC007612)
The Licensee has contravened section 53W(1) of Part 5A of the AMLO, namely, the Licensee has failed to notify the Registrar of the change in its particulars within 1 month beginning on the date on which the change takes place.
Public reprimand and imposition of a pecuniary penalty of HK$5,000 (Decision Date: 15 January 2025)
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