Online Services
- Apply for a Trust or Company Service Provider Licence
- Apply for approval to become an ultimate owner/a partner/a director of a TCSP licensee
- Report changes in particulars
What's New
22/07/2019
Hong Kong Rated Compliant in FATF mutual evaluation
Hong Kong has become the first member jurisdiction in the Asia-Pacific region to have achieved an overall compliant result as regards its anti-money laundering and counter-terrorist financing (“AML/CTF”) regime in the mutual evaluation undertaken by member jurisdictions of the Financial Action Task Force. The Government has issued a press release on the matter.
12/07/2019
United Nations Security Council Sanctions Against Yemen
The United Nations Sanctions (Yemen) Regulation 2019 and the United Nations Sanctions (Yemen) Regulation 2015 (Repeal) Regulation were gazetted today and came into operation on the same day. For details, please refer to:
Gazette Notice on the United Nations Sanctions (Yemen) Regulation 2019
Gazette Notice on the United Nations Sanctions (Yemen) Regulation 2015 (Repeal) Regulation
List of relevant persons and relevant entities subject to targeted financial sanctions
List of relevant persons and relevant entities subject to targeted arms-related sanctions
Popular Downloads
Forms
- Application for a Trust or Company Service Provider Licence (Form TCSP1) (Must be delivered together with a Supplementary Information Sheet for Form TCSP1 (Form TCSP1-SIS and Form TCSP1-SIS2A))
- Supplementary Information Sheet for Form TCSP1 (Form TCSP1-SIS)
- Supplementary Information Sheet 2A for Form TCSP1 (Form TCSP1-SIS2A)
- Statement as regards Fit and Proper Criteria (For applicant ／ultimate owner／partner／director - individual) (Form TCSP4)
Information Pamphlets
Unit 1208, 12/F, One Kowloon, 1 Wang Yuen Street, Kowloon Bay, Kowloon, Hong Kong
(Route Map from MTR Kowloon Bay Station)
3142 2822
