Highlights Of Disciplinary Cases
BANL INTERNATIONAL BUSINESS (HK) CO., LIMITED (TC001525) The Licensee has contravened section [...]
BANL INTERNATIONAL BUSINESS (HK) CO., LIMITED (TC001525) The Licensee has contravened section [...]
LUCKY VIEW DEVELOPMENT (INT'L) LIMITED (TC003716) The Licensee has contravened: [...]
HONG KONG – One of Hong Kong’s biggest property agencies [...]
The Li Ka-shing family will institutionalize its family office in [...]
CJ GROUP CORPORATE SERVICES LIMITED (TC002295) The Licensee has contravened: [...]
WEST UNION GLOBAL LIMITED (TC000030) The Licensee has contravened: 1. Section [...]
HONG KONG DAIYAN REGISTRATIONS LIMITED (TC005380) The Licensee has contravened: [...]
LEAPER INTERNATIONAL BUSINESS SERVICES CENTRE LIMITED (TC005109) The Licensee has [...]
An organization with around 120 global family offices as members [...]
The furor surrounding the sudden emergence of a "prince" from [...]