{"id":2406,"date":"2023-06-01T13:07:42","date_gmt":"2023-06-01T05:07:42","guid":{"rendered":"https:\/\/mpl.hk\/?page_id=2406"},"modified":"2023-07-19T21:03:36","modified_gmt":"2023-07-19T13:03:36","slug":"enforcement-news","status":"publish","type":"page","link":"https:\/\/mpl.hk\/news\/trust-or-company-service-provider\/enforcement-news\/","title":{"rendered":"Enforcement News"},"content":{"rendered":"<div class=\"fusion-fullwidth fullwidth-box fusion-builder-row-1 fusion-flex-container has-pattern-background has-mask-background nonhundred-percent-fullwidth non-hundred-percent-height-scrolling\" style=\"--awb-border-radius-top-left:0px;--awb-border-radius-top-right:0px;--awb-border-radius-bottom-right:0px;--awb-border-radius-bottom-left:0px;--awb-flex-wrap:wrap;\" ><div class=\"fusion-builder-row fusion-row fusion-flex-align-items-flex-start fusion-flex-content-wrap\" style=\"max-width:1302px;margin-left: calc(-5% \/ 2 );margin-right: calc(-5% \/ 2 );\"><div class=\"fusion-layout-column fusion_builder_column fusion-builder-column-0 fusion_builder_column_1_1 1_1 fusion-flex-column\" style=\"--awb-bg-size:cover;--awb-width-large:100%;--awb-margin-top-large:0px;--awb-spacing-right-large:2.375%;--awb-margin-bottom-large:0px;--awb-spacing-left-large:2.375%;--awb-width-medium:100%;--awb-order-medium:0;--awb-spacing-right-medium:2.375%;--awb-spacing-left-medium:2.375%;--awb-width-small:100%;--awb-order-small:0;--awb-spacing-right-small:2.375%;--awb-spacing-left-small:2.375%;\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-post-cards fusion-post-cards-1 fusion-grid-archive fusion-grid-columns-1\" style=\"--awb-column-spacing:0px;--awb-dots-align:center;--awb-columns:1;--awb-active-filter-border-size:3px;--awb-filters-height:36px;--awb-row-spacing:20px;--awb-columns-medium:100%;--awb-columns-small:100%;\"><ul class=\"fusion-grid fusion-grid-1 fusion-flex-align-items-flex-start fusion-grid-posts-cards\"><li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-1 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-1 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/trust-or-company-service-provider\/trust-or-company-service-provider-enforcement-news\/\" rel=\"category tag\">Enforcement News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2025-01-15<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-1 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/highlights-of-disciplinary-cases-58\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Highlights Of Disciplinary Cases<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-1\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>FUTURE WELL LICENSE COMPLIANCE LIMITED (TC007612) The Licensee has contravened\u00a0section 53W(1) of Part 5A of the AMLO, namely, the Licensee has failed to notify the Registrar of the change in [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-2 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-2 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/trust-or-company-service-provider\/trust-or-company-service-provider-enforcement-news\/\" rel=\"category tag\">Enforcement News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-12-17<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-2 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/highlights-of-disciplinary-cases-57\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Highlights Of Disciplinary Cases<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-2\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>GANGCHENG ENTERPRISE MANAGEMENT CONSULTING LIMITED (TC002460) The Licensee has contravened: 1. Section 2(1)(a), (b) &amp; (d) of Schedule 2 to the AMLO, namely, the Licensee has failed to take measures [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-3 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-3 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/trust-or-company-service-provider\/trust-or-company-service-provider-enforcement-news\/\" rel=\"category tag\">Enforcement News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-10-17<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-3 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/highlights-of-disciplinary-cases-56\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Highlights Of Disciplinary Cases<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-3\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>HONGKONG HENGXINDA INTERNATIONAL BUSINESS CO., LIMITED (TC003524) The Licensee has contravened: 1.\u00a0Section 5(1) of Schedule 2 to the AMLO, namely the Licensee has failed to continuously monitor the business relationships [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-4 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-4 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/trust-or-company-service-provider\/trust-or-company-service-provider-enforcement-news\/\" rel=\"category tag\">Enforcement News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-09-11<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-4 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/highlights-of-disciplinary-cases-55\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Highlights Of Disciplinary Cases<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-4\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>IKUMA BUSINESS SERVICES LIMITED (TC000442) The Licensee has contravened: 1.\u00a0Condition 2 of the licence imposed by the Registrar of Companies pursuant to section 53J of the AMLO, namely, the Licensee [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-5 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-5 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/trust-or-company-service-provider\/trust-or-company-service-provider-enforcement-news\/\" rel=\"category tag\">Enforcement News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-09-11<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-5 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/highlights-of-disciplinary-cases-54\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Highlights Of Disciplinary Cases<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-5\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>SGH CONSULTANT LIMITED (TC001053) The Licensee has contravened: 1.\u00a0Condition 2 of the licence imposed by the Registrar of Companies pursuant to section 53J of the AMLO, namely, the Licensee has [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-6 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-6 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/trust-or-company-service-provider\/trust-or-company-service-provider-enforcement-news\/\" rel=\"category tag\">Enforcement News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-09-02<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-6 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/highlights-of-disciplinary-cases-53\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Highlights Of Disciplinary Cases<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-6\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>SURE RICH CORPORATION LIMITED (TC002731) The Licensee has contravened: 1.\u00a0Condition 2 of the licence imposed by the Registrar of Companies pursuant to section 53J of the AMLO, namely, the Licensee [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-7 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-7 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/trust-or-company-service-provider\/trust-or-company-service-provider-enforcement-news\/\" rel=\"category tag\">Enforcement News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-08-08<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-7 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/highlights-of-disciplinary-cases-52\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Highlights Of Disciplinary Cases<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-7\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>BANL INTERNATIONAL BUSINESS (HK) CO., LIMITED (TC001525) The Licensee\u00a0has contravened\u00a0section 23 of Schedule 2 to the AMLO, namely, the Licensee has failed to take all reasonable measures to ensure that [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-8 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-8 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/trust-or-company-service-provider\/trust-or-company-service-provider-enforcement-news\/\" rel=\"category tag\">Enforcement News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-08-08<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-8 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/highlights-of-disciplinary-cases-51\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Highlights Of Disciplinary Cases<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-8\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>LUCKY VIEW DEVELOPMENT (INT'L) LIMITED (TC003716) The Licensee has contravened: 1.\u00a0Condition 2 of the licence imposed by the Registrar of Companies pursuant to section 53J of the AMLO, namely, the [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-9 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-9 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/trust-or-company-service-provider\/trust-or-company-service-provider-enforcement-news\/\" rel=\"category tag\">Enforcement News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-07-04<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-9 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/highlights-of-disciplinary-cases-50\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Highlights Of Disciplinary Cases<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-9\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>CJ GROUP CORPORATE SERVICES LIMITED (TC002295) The Licensee has contravened: 1.\u00a0Condition 2 of the licence imposed by the Registrar of Companies pursuant to section 53J of the AMLO, namely, the [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-10 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-10 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/trust-or-company-service-provider\/trust-or-company-service-provider-enforcement-news\/\" rel=\"category tag\">Enforcement News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-07-04<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-10 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/highlights-of-disciplinary-cases-49\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Highlights Of Disciplinary Cases<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-10\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>WEST UNION GLOBAL LIMITED (TC000030) The Licensee has contravened: 1.\u00a0Section 53S(1) of Part 5A of the AMLO, namely, a person has become an ultimate owner of the Licensee without prior [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-11 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-11 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/trust-or-company-service-provider\/trust-or-company-service-provider-enforcement-news\/\" rel=\"category tag\">Enforcement News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-06-06<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-11 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/highlights-of-disciplinary-cases-48\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Highlights Of Disciplinary Cases<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-11\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>HONG KONG DAIYAN REGISTRATIONS LIMITED (TC005380) The Licensee has contravened: 1.\u00a0Condition 2 of the licence imposed by the Registrar of Companies pursuant to section 53J of the AMLO, namely, the [...]<\/p><\/div><\/div><\/li>\n<li class=\"fusion-layout-column fusion_builder_column fusion-builder-column-12 fusion-flex-column post-card fusion-grid-column fusion-post-cards-grid-column\" style=\"--awb-bg-blend:overlay;--awb-bg-size:cover;\" data-scroll-devices=\"small-visibility,medium-visibility,large-visibility\"><div class=\"fusion-column-wrapper fusion-column-has-shadow fusion-flex-justify-content-flex-start fusion-content-layout-column\"><div class=\"fusion-meta-tb fusion-meta-tb-12 floated\" style=\"--awb-border-bottom:0px;--awb-border-top:0px;--awb-border-left:0px;--awb-border-right:0px;--awb-height:20px;--awb-padding-bottom:0px;--awb-padding-top:0px;--awb-alignment-medium:flex-start;--awb-alignment-small:flex-start;\"><span class=\"fusion-tb-categories\"><a href=\"https:\/\/mpl.hk\/category\/trust-or-company-service-provider\/trust-or-company-service-provider-enforcement-news\/\" rel=\"category tag\">Enforcement News<\/a><\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><span class=\"fusion-tb-published-date\">2024-06-05<\/span><span class=\"fusion-meta-tb-sep\"> | <\/span><\/div><div class=\"fusion-title title fusion-title-12 fusion-sep-none fusion-title-text fusion-title-size-five\" style=\"--awb-margin-top:0px;--awb-margin-bottom:3px;--awb-margin-top-small:0px;--awb-margin-bottom-small:3px;--awb-margin-top-medium:0px;--awb-margin-bottom-medium:3px;--awb-link-hover-color:var(--awb-custom_color_1);\"><h5 class=\"fusion-title-heading title-heading-left\" style=\"font-family:Georgia, serif;font-style:normal;font-weight:400;margin:0;text-transform:capitalize;\"><a href=\"https:\/\/mpl.hk\/highlights-of-disciplinary-cases-47\/\" class=\"awb-custom-text-color awb-custom-text-hover-color\" target=\"_self\">Highlights Of Disciplinary Cases<\/a><\/h5><\/div><div class=\"fusion-content-tb fusion-content-tb-12\" style=\"--awb-text-color:var(--awb-color8);--awb-text-transform:none;\"><p>LEAPER INTERNATIONAL BUSINESS SERVICES CENTRE LIMITED (TC005109) The Licensee has contravened: 1. Section 19(1) of Schedule 2 to the AMLO, namely, the Licensee has failed to establish and maintain effective [...]<\/p><\/div><\/div><\/li>\n<\/ul><div class=\"pagination clearfix\"><span class=\"current\">1<\/span><a href=\"https:\/\/mpl.hk\/wp-json\/wp\/v2\/pages\/2406\/page\/2\/\" class=\"inactive\">2<\/a><a class=\"pagination-next\" rel=\"next\" href=\"https:\/\/mpl.hk\/wp-json\/wp\/v2\/pages\/2406\/page\/2\/\"><span class=\"page-text\">Next<\/span><span class=\"page-next\"><\/span><\/a><\/div><div class=\"fusion-clearfix\"><\/div><\/div><\/div><\/div><\/div><\/div>\n","protected":false},"excerpt":{"rendered":"","protected":false},"author":2,"featured_media":4212,"parent":2390,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-2406","page","type-page","status-publish","has-post-thumbnail","hentry"],"acf":[],"lang":"en","translations":{"en":2406,"zh":3132},"pll_sync_post":[],"_links":{"self":[{"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/pages\/2406","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/comments?post=2406"}],"version-history":[{"count":0,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/pages\/2406\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/pages\/2390"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/media\/4212"}],"wp:attachment":[{"href":"https:\/\/mpl.hk\/wp-json\/wp\/v2\/media?parent=2406"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}