Record Keeping and Update HKCE Information

The Chinese New Year is approaching and we would like to wish your Company a Prosperous and Wealthy Year of the Sheep!

 We understand that your Company must be very busy with business.  We hope to take this opportunity to remind you not to forget the importance of compliance with the laws.  In particular, please be reminded to “keeping proper records” and “updating HKCE registration information on a timely basis” in order to protect your legal rights.

 If you would like to know more about how to meet the legal requirements in Customer Due Diligence, Ongoing Monitoring, Record Keeping, Staff Training, and Reporting Suspicious Transaction, please feel free to contact us by phone: 3563 8766 or email: This email address is being protected from spambots. You need JavaScript enabled to view it..

 Inno Compliance Consultation Team