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

22/06/2018

Gazettal and commencement of the United Nations Sanctions (Democratic People's Republic of Korea) (Amendment) Regulation 2018

The United Nations Sanctions (Democratic People's Republic of Korea) (Amendment) Regulation 2018 (“the Amendment Regulation”) is gazetted on 22 June 2018 and comes into operation on the same day. You can refer to the links below for details.

The Amendment Regulation
https://www.gld.gov.hk/egazette/pdf/20182225/es220182225122.pdf

The list of relevant persons and relevant entities published under section 31 of the United Nations Sanctions (Democratic People's Republic of Korea) Regulation (“the Regulation”)
http://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/Centre_1.pdf

The list of relevant ships published under section 31 of the Regulation
http://www.cedb.gov.hk/citb/doc/en/Policy_Responsibilities/Centre_2.pdf

20/06/2018

Important Reminder: Expiry of the transitional period for existing practitioners to apply for a trust or company service provider licence

You are reminded that the 120-day transitional period for existing practitioners to apply for a trust or company service provider (“TCSP”) licence will end on 28 June 2018.

If any practitioner is currently carrying on a trust or company service business in Hong Kong and has not yet applied for a TCSP licence from the Registrar of Companies, he/she should apply for the licence on or before 28 June 2018, the end of the transitional period.

In the absence of such an application in respect of an existing business, any person who, after 28 June 2018, carries on the TCSP business in Hong Kong without a licence commits an offence under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615, and, once convicted, is liable to a maximum fine of $100,000 and imprisonment up to six months.

For detailed information, please visit www.tcsp.cr.gov.hk or call our hotline at 3142 2822.

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