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Article: Transparency of Company: Operational Challenges for Implementing the New Requirements on Beneficial Ownership in Hong Kong

TitleTransparency of Company: Operational Challenges for Implementing the New Requirements on Beneficial Ownership in Hong Kong
Authors
KeywordsBeneficial ownership
Companies
Comparative law
European Union
Hong Kong
Issue Date2020
PublisherSweet & Maxwell Ltd. The Journal's web site is located at http://www.sweetandmaxwell.co.uk/Catalogue/ProductDetails.aspx?recordid=476&productid=7128
Citation
Journal of Business Law, 2020, v. 2020 n. 1, p. 1-19 How to Cite?
AbstractWith reference to the regulatory regimes of the UK, the EU, the US and Singapore, this article discusses the new measures on beneficial ownership in Hong Kong and the related operational challenges faced by different stakeholders, in particular the gatekeepers. This article also examines possible suggestions for a holistic approach to effective implementation of the new measures.
Persistent Identifierhttp://hdl.handle.net/10722/264581
ISSN

 

DC FieldValueLanguage
dc.contributor.authorGoo, SH-
dc.contributor.authorLee, H-
dc.contributor.authorShi, S-
dc.date.accessioned2018-10-22T07:57:19Z-
dc.date.available2018-10-22T07:57:19Z-
dc.date.issued2020-
dc.identifier.citationJournal of Business Law, 2020, v. 2020 n. 1, p. 1-19-
dc.identifier.issn0021-9460-
dc.identifier.urihttp://hdl.handle.net/10722/264581-
dc.description.abstractWith reference to the regulatory regimes of the UK, the EU, the US and Singapore, this article discusses the new measures on beneficial ownership in Hong Kong and the related operational challenges faced by different stakeholders, in particular the gatekeepers. This article also examines possible suggestions for a holistic approach to effective implementation of the new measures.-
dc.languageeng-
dc.publisherSweet & Maxwell Ltd. The Journal's web site is located at http://www.sweetandmaxwell.co.uk/Catalogue/ProductDetails.aspx?recordid=476&productid=7128-
dc.relation.ispartofJournal of Business Law-
dc.subjectBeneficial ownership-
dc.subjectCompanies-
dc.subjectComparative law-
dc.subjectEuropean Union-
dc.subjectHong Kong-
dc.titleTransparency of Company: Operational Challenges for Implementing the New Requirements on Beneficial Ownership in Hong Kong -
dc.typeArticle-
dc.identifier.emailGoo, SH: shgoo@hku.hk-
dc.identifier.authorityGoo, SH=rp01248-
dc.identifier.hkuros295706-
dc.identifier.volume2020-
dc.identifier.issue1-
dc.identifier.spage1-
dc.identifier.epage19-
dc.publisher.placeUnited Kingdom-
dc.identifier.issnl0021-9460-

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