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Highlights of Disciplinary Cases

EXCEL ACCOUNTING SERVICES COMPANY LIMITED (TC001086) The Licensee has contravened: [...]

Admin2023-08-13T14:36:45+08:002023-06-13|Enforcement News|

HONG KONG ACCOUNTING TAX LIMITED (TC001017) The Licensee has contravened: [...]

Admin2023-08-13T14:38:41+08:002023-05-31|Enforcement News|

Hong Kong tycoon Li Ka-shing's family has transferred 196 million [...]

Admin2023-08-18T12:33:53+08:002023-05-22|Industrial News|

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|