Registry for Trust and Company Service Providers
Unit 1208, 12/F, One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon, Hong Kong

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What's New

What's New

07/05/2018

Publication of Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report

The Government has published Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report . For details, please refer to Companies Registry External Circular No. 3/2018.

01/03/2018

A New Licensing Regime for Trust or Company Service Providers commences operation

A new licensing regime for trust or company service providers (“TCSPs”) commences operation today.

Under the new licensing regime, TCSPs are required to apply for a licence from the Registrar of Companies and satisfy a “fit-and-proper” test before they can provide trust or company services as a business in Hong Kong. Any person who carries on a trust or company service business in Hong Kong without a licence commits an offence. TCSP licensees are also required to comply with the statutory customer due diligence and record-keeping requirements as set out in Schedule 2 to the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615.

Applications for TCSP licences can be sent by mail or delivered to a new Registry, the Registry for Trust and Company Service Providers, at Kowloon Bay or made online at www.tcsp.cr.gov.hk.

For details, please visit website www.tcsp.cr.gov.hk.

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