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Highlights of Disciplinary Cases

TIN ON INTERNATIONAL COMMERCIAL SECRETARY LIMITED (TC002124) The Licensee has [...]

Admin2023-08-13T14:41:11+08:002023-05-16|Enforcement News|

CHEUNG WING HOLDINGS LIMITED (TC000902) The Licensee has contravened: 1. Section [...]

Admin2023-08-13T16:13:12+08:002023-05-12|Enforcement News|

LEPUS PROFESSIONAL SERVICE COMPANY LIMITED (TC006050) The Licensee has contravened: [...]

Admin2023-08-13T16:15:55+08:002023-05-11|Enforcement News|

HSBC and the Research Center for Global Family Business, PBC [...]

Admin2023-08-18T12:36:30+08:002023-05-05|Industrial News|

VALUE BUSINESS CENTER LIMITED (TC005242) The Licensee has contravened: 1. [...]

Admin2023-08-13T16:18:51+08:002023-04-27|Enforcement News|

A landmark court ruling recognising cryptocurrency assets as property has [...]

Admin2024-01-29T17:00:19+08:002023-04-20|Industrial News|

ALPINE ACCOUNTING & SECRETARIAL SERVICES LIMITED (TC005959) The Licensee has [...]

Admin2023-08-13T16:20:51+08:002023-04-12|Enforcement News|

LANDIS & KADWELL FINANCIAL & TAX CONSULTING LIMITED (TC005832) The [...]

Admin2023-08-13T16:25:55+08:002023-03-28|Enforcement News|

FELICITY MANAGEMENT LIMITED (TC002581) The Licensee has contravened: 1. Section 53S(1) [...]

Admin2023-08-13T16:29:37+08:002023-03-23|Enforcement News|

BRILLIANT SECRETARIAL SERVICES LIMITED (TC000624) The Licensee has contravened: 1. Section [...]

Admin2023-08-13T16:27:37+08:002023-03-23|Enforcement News|