Sourced guides to doing business in each market, and the status of every service there. Partners are in place in 35 markets so far.
One WONE Global Partner for each service in each market. Start from what you need to do, or go straight to a service.
Describe what you need. WONE Global names the service and the professional before any work begins.
Bring a requirement →Licences, value chains and the questions businesses in each industry ask first, with the services that usually apply.
What one country changes for the other, worked journeys step by step, and who handles each side.
When cross-border business becomes a dispute, UNIONE™, also part of the UNBOUNDED™ Global Ecosystem, prevents it, resolves it, arbitrates it and plans enforcement. 334 Fellows in 58 countries.
41 jurisdictions, each with primary sources and the date last checked.
Named senior professionals, each admitted as the one firm for a service in their country, and the firms they lead.
One Partner per service, per jurisdiction, admitted by review against published criteria.
Every statement is labelled: source-checked, professionally reviewed or not yet checked, with its source and date where checked.
Answers cite WONE Global's sourced statements and show how each one was checked. Research, not advice.
Accomplished regional specialists and international cross-border intelligence, across 100 countries, with one contact and one published Standard.
Hong Kong × Risk, Compliance & Financial Integrity
Sanctions, anti-bribery, anti-money-laundering and checks on the companies you deal with. In Hong Kong, that means local law, local regulators and local practice, handled by a qualified professional who practises there.
On request
No WONE Global Partner holds this yet. Send us your requirement: WONE Global confirms whether a vetted Associate firm can act, tells you who it is and checks for conflicts before any work begins.
Bring a requirement →Hong Kong · Wednesday 4 November
04:25
Local time
What the rules say in Hong Kong
From the Hong Kong market guide: the points that matter most for risk, compliance & financial integrity, each with the source it was checked against.
Essentials guide · Source-checked research88% of statements checked against a source43 checked against an official source0 checked against a secondary sourceChecked 2026-10-196 held back until checked against an official source1 topic includes AI-written statements, not source-checkedNot yet professionally reviewed
Companies incorporated in Hong Kong must keep a Significant Controllers Register with up-to-date beneficial ownership information, open for inspection by law enforcement officers on demand rather than by the public.
Hong Kong-incorporated and re-domiciled companies; in force from 1 March 2018.Companies Registry, HKSAR Government · checked 2026-10-19A person is a significant controller if, among other conditions, they hold more than 25% of the issued shares or voting rights, and each company must appoint at least one designated representative in Hong Kong to assist law enforcement with the register.
Other tests include the right to appoint or remove a majority of the board and significant influence or control. The designated representative may be a Hong Kong-resident shareholder, director or employee, or an accounting or legal professional or licensed trust or company service provider.Companies Registry, HKSAR Government · checked 2026-10-19Banks must undertake customer due diligence and ongoing monitoring under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) and the HKMA guideline, and some banks apply additional head-office or overseas requirements, so account-opening requirements vary by bank.
All account applicants, including companies.Hong Kong Monetary Authority (HKMA) · checked 2026-10-19Under section 9 of the Prevention of Bribery Ordinance (Cap. 201), an agent such as an employee commits an offence by soliciting or accepting an advantage without the permission of the principal in relation to the principal's affairs or business.
Private sector bribery; separate sections apply to public servants and public bodies. Enforced by the ICAC.Independent Commission Against Corruption (ICAC) · checked 2026-10-19The Companies Registry monitors trust or company service provider licensees for compliance with customer due diligence and record-keeping requirements under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615).
TCSP licensees and money lenders.Companies Registry, HKSAR Government · checked 2026-10-19Hong Kong's AML/CFT policy is steered by a Central Coordinating Committee chaired by the Financial Secretary.
Companies Registry, HKSAR Government · checked 2026-10-19Read the full guide: Risk, integrity and compliance
Scope
Key questions
If your work involves another country or another area of expertise, WONE Global brings in the right professional and keeps all advisers informed.
WONE Global Partners in Hong Kong
No named lead for Risk, Compliance & Financial Integrity yet — these WONE Global professionals already work in Hong Kong and can bring the right local colleague in.
Kowloon · Hong KongWONE Global Partner · Hong Kong
Danny Luk is a Senior Equity Partner at HORIZONS CORPORATE ADVISORY HOLDING LTD, overseeing the firm’s activities in Hong Kong, Macau and Singapore. His longstanding career as Hong Kong Certified Public Accountant allow…
Kowloon · Hong KongWONE Global Partner · Hong Kong
Ms. Chow, our director, graduated from Smith College (US), and obtained her master's degree in Religion from Yale University. She is an associate member of Hong Kong Institute of Certified Public Accountants and Institu…
Also in Hong Kong
Appointed services show their named professional. Open positions link directly to the Expression of Interest form.
Cases
The cases this service leads or joins, each with what is at stake, how WONE Global handles it and who handles it in Hong Kong.
Every case involving Risk, Compliance & Financial Integrity →
WONE Global Intelligence
Ask in your own words. Answers come from WONE Global's checked records, with every source shown, and end with the named Partner who can act. Go deeper on any point, or build a decision file.
Contact WONE Global
Save your questions, decisions and WONE activity in one account.
Forgot your password? Reset it securely.
Partner workspaces are for Partner firms. Explore partnership →
