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HTA CONFERENCE Hong Kong : Powerhouse for Trust & Financial Services Monday, 18 November 2013 The Hong Kong Bankers Club 43rd Floor, Gloucester Tower, The Landmark Central, Hong Kong Supporting Organizations
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What is hong kong powerhouse for?
Hong Kong powerhouse is for reporting information related to the beneficial ownership of Hong Kong companies.
Who is required to file hong kong powerhouse for?
All companies registered in Hong Kong are required to file the Hong Kong powerhouse.
How to fill out hong kong powerhouse for?
The Hong Kong powerhouse can be filled out online through the Companies Registry website.
What is the purpose of hong kong powerhouse for?
The purpose of the Hong Kong powerhouse is to increase transparency and combat money laundering and terrorist financing.
What information must be reported on hong kong powerhouse for?
Information such as the beneficial owners of the company, their identity details, and the nature of their interest must be reported on the Hong Kong powerhouse.
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