FATCA in Hong Kong

By |March 23rd, 2017|Categories: Victor Song Blog|

The end of March marks the next deadline for the exchange of information between financial institutions in Hong Kong and the US Internal Revenue Service (IRS) under the FATCA rules. Americans and Green Card holders

Anti-Money Laundering

By |December 20th, 2016|Categories: Victor Song Blog|

Anti-Money Laundering Although the term Anti-Money Laundering is primarily utilized in the Financial Services realm, it has become a more widely used term in recent years. Mostly, Anti-Money Laundering are controls that require financial institutions

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