Presentations

	29/10/2024	－	Presentation on 'Methods of Money Laundering & Terrorist Financing and Suspicious Transaction Reporting' by the Senior Inspector of Police, Hong Kong Police Force at the webinar on 29 October 2024 organised by the Companies Registry (English version only) (Please click to view the video)
	29/10/2024	－	Presentation on ‘Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the webinar on 29 October 2024 organised by the Companies Registry (English version only) (Please click to view the video)
	29/10/2024	－	Presentation on ‘Points to Note for Applicants / Holders of TCSP Licences’ by the Assistant Registry Manager of the Companies Registry at the webinar on 29 October 2024 organised by the Companies Registry (English version only) (Please click to view the video)
	28/10/2024	－	Presentation on 'Methods of Money Laundering & Terrorist Financing and Suspicious Transaction Reporting' by the Senior Inspector of Police, Hong Kong Police Force at the webinar on 28 October 2024 organised by the Companies Registry (Chinese version only) (Please click to view the video)
	28/10/2024	－	Presentation on ‘Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the webinar on 28 October 2024 organised by the Companies Registry (Chinese version only) (Please click to view the video)
	28/10/2024	－	Presentation on ‘Points to Note for Applicants / Holders of TCSP Licences’ by the Assistant Registry Manager of the Companies Registry at the webinar on 28 October 2024 organised by the Companies Registry (Chinese version only) (Please click to view the video)
	23/11/2023	－	Presentation on ‘Proliferation Financing: Risk Assessment and Mitigation’ by the Principal Assistant Secretary for Commerce and Economic Development, Commerce and Economic Development Bureau at the webinar on 23 November 2023 organised by the Companies Registry (English version only)
	23/11/2023	－	Presentation on 'Methods of Money Laundering & Terrorist Financing and Suspicious Transaction Reporting' by the Senior Inspector of Police, Hong Kong Police Force at the webinar on 23 November 2023 organised by the Companies Registry (English version only) (Please click to view the video)
	23/11/2023	－	Presentation on ‘Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the webinar on 23 November 2023 organised by the Companies Registry (English version only) (Please click to view the video)
	23/11/2023	－	Presentation on ‘Points to Note for Applicants / Holders of TCSP Licences’ by the Assistant Registry Manager of the Companies Registry at the webinar on 23 November 2023 organised by the Companies Registry (English version only) (Please click to view the video)
	22/11/2023	－	Presentation on ‘Proliferation Financing: Risk Assessment and Mitigation’ by the Principal Assistant Secretary for Commerce and Economic Development, Commerce and Economic Development Bureau at the webinar on 22 November 2023 organised by the Companies Registry (Chinese version only)
	22/11/2023	－	Presentation on 'Methods of Money Laundering & Terrorist Financing and Suspicious Transaction Reporting' by the Senior Inspector of Police, Hong Kong Police Force at the webinar on 22 November 2023 organised by the Companies Registry (Chinese version only) (Please click to view the video)
	22/11/2023	－	Presentation on ‘Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the webinar on 22 November 2023 organised by the Companies Registry (Chinese version only) (Please click to view the video)
	22/11/2023	－	Presentation on ‘Points to Note for Applicants / Holders of TCSP Licences’ by the Assistant Registry Manager of the Companies Registry at the webinar on 22 November 2023 organised by the Companies Registry (Chinese version only) (Please click to view the video)
	08/12/2022	－	Presentation on 'Methods of Money Laundering & Terrorist Financing and Suspicious Transaction Reporting' by the Senior Inspector of Police, Hong Kong Police Force at the webinar on 8 December 2022 organised by the Companies Registry (English version only) (Please click to view the video)
	08/12/2022	－	Presentation on ‘Proliferation Financing: Risk Assessment and Mitigation’ by the Principal Assistant Secretary for Commerce and Economic Development, Commerce and Economic Development Bureau at the webinar on 8 December 2022 organised by the Companies Registry (English version only)
	08/12/2022	－	Presentation on ‘Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the webinar on 8 December 2022 organised by the Companies Registry (English version only) (Please click to view the video)
	08/12/2022	－	Presentation on ‘Points to Note for Applicants / Holders of TCSP Licences’ by the Deputy Registry Manager of the Companies Registry at the webinar on 8 December 2022 organised by the Companies Registry (English version only) (Please click to view the video)
	07/12/2022	－	Presentation on 'Methods of Money Laundering & Terrorist Financing and Suspicious Transaction Reporting' by the Senior Inspector of Police, Hong Kong Police Force at the webinar on 7 December 2022 organised by the Companies Registry (Chinese version only) (Please click to view the video)
	07/12/2022	－	Presentation on ‘Proliferation Financing: Risk Assessment and Mitigation’ by the Principal Assistant Secretary for Commerce and Economic Development, Commerce and Economic Development Bureau at the webinar on 7 December 2022 organised by the Companies Registry (Chinese version only)
	07/12/2022	－	Presentation on ‘Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the webinar on 7 December 2022 organised by the Companies Registry (Chinese version only) (Please click to view the video)
	07/12/2022	－	Presentation on ‘Points to Note for Applicants / Holders of TCSP Licences’ by the Deputy Registry Manager of the Companies Registry at the webinar on 7 December 2022 organised by the Companies Registry (Chinese version only) (Please click to view the video)
	26/11/2021	－	Presentation on 'Points to Note for Applicants / Holders of TCSP Licences' and ' AML/CTF Requirements for TCSPs ' by Deputy Registry Manager and Senior Solicitor of the Companies registry at the 2021 SMP Symposium on 26 November 2021 organised by the Hong Kong Institute of Certified Public Accountants (English version only)
	20/10/2021	－	Presentation on 'Methods of Money Laundering & Terrorist Financing and Suspicious Transaction Reporting' by the Senior Inspector of Police, Hong Kong Police Force at the webinar on 20 October 2021 organised by the Companies Registry (English version only) (Please click to view the video)
	20/10/2021	－	Presentation on ‘Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the webinar on 20 October 2021 organised by the Companies Registry (English version only) (Please click to view the video)
	20/10/2021	－	Presentation on ‘Points to Note for Applicants / Holders of TCSP Licences’ by the Deputy Registry Manager of the Companies Registry at the webinar on 20 October 2021 organised by the Companies Registry (English version only) (Please click to view the video)
	19/10/2021	－	Presentation on 'Methods of Money Laundering & Terrorist Financing and Suspicious Transaction Reporting' by the Senior Inspector of Police, Hong Kong Police Force at the webinar on 19 October 2021 organised by the Companies Registry (Chinese version only) (Please click to view the video)
	19/10/2021	－	Presentation on ‘Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the webinar on 19 October 2021 organised by the Companies Registry (Chinese version only) (Please click to view the video)
	19/10/2021	－	Presentation on ‘Points to Note for Applicants / Holders of TCSP Licences’ by the Deputy Registry Manager of the Companies Registry at the webinar on 19 October 2021 organised by the Companies Registry (Chinese version only) (Please click to view the video)
	11/06/2021	－	Presentation on 'Points to Note for Applicants / Holders of TCSP Licences' by the Deputy Registry Manager of the Companies Registry at the Annual Corporate and Regulatory Update 2021 (ACRU 2021) on 11 June 2021 organised by the Hong Kong Institute of Chartered Secretaries (English version only)
	07/05/2021	－	Presentation on 'Licensing Regime for Trust or Company Service Providers (TCSPs)' by Deputy Registry Manager of the Companies Registry at the seminar on 7 May 2021 organised by the Society of Chinese Accountants and Auditors (English version only)
	07/05/2021	－	Presentation on 'AML/CTF Requirements for TCSPs' by Senior Solicitor of the Companies Registry at the seminar on 7 May 2021 organised by the Society of Chinese Accountants and Auditors (English version only)
	18/12/2020	－	Presentation on 'Methods of Money Laundering & Terrorist Financing and Suspicious Transaction Reporting' by the Senior Inspector of Police, Hong Kong Police Force at the webinar on 18 December 2020 organised by the Companies Registry (English version only) (Please click to view the video)
	18/12/2020	－	Presentation on ‘Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the webinar on 18 December 2020 organised by the Companies Registry (English version only) (Please click to view the video)
	18/12/2020	－	Presentation on ‘Licensing Regime for Trust or Company Service Providers’ by the Deputy Registry Manager of the Companies Registry at the webinar on 18 December 2020 organised by the Companies Registry (English version only) (Please click to view the video)
	16/12/2020	－	Presentation on 'Methods of Money Laundering & Terrorist Financing and Suspicious Transaction Reporting' by the Senior Inspector of Police, Hong Kong Police Force at the webinar on 16 December 2020 and 17 December 2020 organised by the Companies Registry (Chinese version only) (Please click to view the video)
	16/12/2020	－	Presentation on ‘Anti-Money Laundering and Counter-Terrorist Financing Requirements’ by the Senior Solicitor of the Companies Registry at the webinar on 16 December 2020 and 17 December 2020 organised by the Companies Registry (Chinese version only) (Please click to view the video)
	16/12/2020	－	Presentation on ‘Licensing Regime for Trust or Company Service Providers’ by the Deputy Registry Manager of the Companies Registry at the webinar on 16 December 2020 and 17 December 2020 organised by the Companies Registry (Chinese version only) (Please click to view the video)
	07/07/2020	－	Presentation on 'Licensing Regime and AML/CTF Requirements for TCSPs' by the Deputy Registry Manager and Senior Solicitor of the Companies Registry at the seminar on 7 July 2020 organised by the Small and Medium Law Firms Association of Hong Kong (English version only)
	05/06/2020	－	Presentation on 'Licensing Regime and AML/CTF Requirements for TCSPs' by the Deputy Registry Manager and Senior Solicitor of the Companies Registry at the Annual Corporate and Regulatory Update 2020 (ACRU 2020) on 5 June 2020 organised by the Hong Kong Institute of Chartered Secretaries (English version only)
	20/12/2019	－	Presentation on ‘Suspicious Transaction Reporting’ by the Senior Inspector of Police of the Joint Financial Intelligence Unit at the seminar on 20 December 2019 organised by the Companies Registry (English version only)
	20/12/2019	－	Presentation on ‘Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the seminar on 20 December 2019 organised by the Companies Registry (English version only) (Please click to view the video)
	20/12/2019	－	Presentation on ‘Methods and Trends of Money Laundering and Terrorist Financing’ by the Senior Inspector of Police of the Joint Financial Intelligence Unit at the seminar on 20 December 2019 organised by the Companies Registry (English version only)
	20/12/2019	－	Presentation on ‘Licensing Regime for Trust or Company Service Providers’ by the Deputy Registry Manager of the Companies Registry at the seminar on 20 December 2019 organised by the Companies Registry (English version only) (Please click to view the video)
	19/12/2019	－	Presentation on ‘Joint Financial Intelligence Unit and Suspicious Transaction Reporting’ by the Senior Inspector of Police of the Joint Financial Intelligence Unit at the seminar on 19 December 2019 organised by the Companies Registry (Chinese version only)
	19/12/2019	－	Presentation on ‘Anti-Money Laundering and Counter-Terrorist Financing Requirements’ by the Senior Solicitor of the Companies Registry at the seminar on 19 December 2019 organised by the Companies Registry (Chinese version only) (Please click to view the video)
	19/12/2019	－	Presentation on ‘Methods and Trends of Money Laundering and Terrorist Financing’ by the Senior Inspector of Police of the Joint Financial Intelligence Unit at the seminar on 19 December 2019 organised by the Companies Registry (Chinese version only)
	19/12/2019	－	Presentation on ‘Licensing Regime for Trust or Company Service Providers’ by the Deputy Registry Manager of the Companies Registry at the seminar on 19 December 2019 organised by the Companies Registry (Chinese version only) (Please click to view the video)
	05/12/2019	－	An address by the Registrar of Companies for the Double Anniversary Cocktail Reception of The Hong Kong Institute of Chartered Secretaries (English version only)
	29/11/2019	－	Presentation on 'Licensing Regime for Trust or Company Service Providers' by Deputy Registry Manager of Companies Registry at the 2019 SMP Symposium on 29 November 2019 organised by the Hong Kong Institute of Certified Public Accountants (English version only)
	29/11/2019	－	Presentation on 'AML/CTF Requirements for TCSPs' by Senior Solicitor of the Companies Registry at the 2019 SMP Symposium on 29 November 2019 organised by the Hong Kong Institute of Certified Public Accountants (English version only)
	22/10/2019	－	Presentation on 'Licensing Regime for Trust or Company Service Providers' by Deputy Registry Manager at the Hong Kong Trustees' Association 2019 Conference (English version only)
	15/10/2019	－	Presentation on 'New Initiatives on Anti-Money Laundering & Counter Terrorist Financing' by the Registrar of Companies at the seminar on 15 October 2019 organised by the Hong Kong Business Accountants Association
	29/08/2019	－	Presentation on 'Company Registration' by the Registrar of Companies at the General Committee Members’ dinner of the Chinese Manufacturers' Association of Hong Kong (Chinese version only)
	05/06/2019	－	Presentation on 'Licensing Regime and AML/CTF Requirements for TCSPs' by the Deputy Registry Manager and Senior Solicitor at the Annual Corporate and Regulatory Update 2019 (ACRU 2019) on 5 June 2019 organised by the Hong Kong Institute of Chartered Secretaries (English version only)
	24/01/2019	－	Presentation on ‘Regulation of Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the seminar on 24 January 2019 organised by the Companies Registry (English version only)
	10/01/2019	－	Presentation on 'Regulation of Trust or Company Service Providers’ by the Senior Solicitor at the Tripartite Meeting with Mainland and Macao on Anti-Money Laundering and Counter-Financing of Terrorism on 10 January 2019 organised by Financial Intelligence Office, Macao SAR (Chinese version only)
	30/11/2018	－	Presentation on 'Regulation of Trust or Company Service Providers' by the Senior Solicitor at the 2018 SMP Symposium on 30 November 2018 organised by the Hong Kong Institute of Certified Public Accountants (English version only)
	04/08/2018	－	Presentation on ‘Regulation of Trust or Company Service Providers’ by the Registrar of Companies at the seminar on 4 August 2018 organised by the Democratic Alliance for the Betterment and Progress of Hong Kong (English version only)
	08/05/2018	－	Presentation on ‘Keeping of Significant Controllers Registers and Regulation of Trust or Company Service Providers’ by the Registrar of Companies at the 99th International Business Committee Meeting on 8 May 2018 (English version only)
	30/04/2018	－	Presentation on ‘Regulation of Trust or Company Service Providers’ by the Registrar of Companies at the seminar organised by the LegCo Office of Kenneth Leung on 30 April 2018
	27/04/2018	－	Presentation on ‘Licensing Regime for Trust or Company Service Providers’ by the Deputy Registry Manager of the Companies Registry at the seminar on 27 April 2018 organised by the Hong Kong General Chamber of Commerce (English version only)
	24/04/2018	－	Presentation on ‘Regulation of Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the seminar on 24 April 2018 (English version only)
	16/04/2018	－	Presentation on ‘Role and Functions of the Companies Registry’ by the Registrar of Companies at the seminar organised by the Hong Kong Exchanges and Clearing Limited on 16 April 2018 (English version only)
	12/04/2018	－	Presentation on ‘Licensing Regime for Trust or Company Service Providers’ by the Deputy Registry Manager of the Companies Registry at the seminar on 12 April 2018 organised by the Law Society of Hong Kong (English version only)
	12/04/2018	－	Presentation on ‘Regulation of Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the seminar on 12 April 2018 organised by the Law Society of Hong Kong (English version only)
	09/04/2018	－	Presentation on ‘Licensing Regime for Trust or Company Service Providers’ by the Deputy Registry Manager of the Companies Registry at the seminar on 9 April 2018 organised by the Hong Kong Institute of Certified Public Accountants (English version only)
	09/04/2018	－	Presentation on ‘Regulation of Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the seminar on 9 April 2018 organised by the Hong Kong Institute of Certified Public Accountants (English version only)
	24/03/2018	－	Presentation on ‘Regulation of Trust or Company Service Providers’ by the Registrar of Companies at the seminar on 24 March 2018 organised by the Democratic Alliance for the Betterment and Progress of Hong Kong (English version only)
	12/03/2018	－	Presentation on ‘Licensing Regime for Trust or Company Service Providers’ by the Deputy Registry Manager of the Companies Registry at the seminar on 12 March 2018 organised by the Hong Kong Trustees' Association (English version only)
	12/03/2018	－	Presentation on ‘Regulation of Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the seminar on 12 March 2018 organised by the Hong Kong Trustees' Association (English version only)
	05/03/2018	－	Presentation on ‘Anti-Money Laundering / Counter-Financing of Terrorism - Customer Due Diligence and Record Keeping Requirements for Trust or Company Service Providers’ by the Deputy Registry Manager of the Companies Registry at the seminar on 5 March 2018 organised by the Companies Registry (English version only) (Please click to view the video)
	05/03/2018	－	Presentation on ‘Licensing Regime for Trust or Company Service Providers’ by the Deputy Registry Manager of the Companies Registry at the seminar on 5 March 2018 organised by the Companies Registry (English version only) (Please click to view the video)
	05/03/2018	－	Presentation on ‘Regulation of Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the seminar on 5 March 2018 organised by the Companies Registry (English version only) (Please click to view the video)
	05/03/2018	－	Question and Answer session at the seminar organised by the Companies Registry on 5 March 2018 (Please click to view the video)
	28/02/2018	－	Presentation on ‘Regulation of Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the seminar on 28 February 2018 organised by the Law Society of Hong Kong (English version only)
	22/02/2018	－	Presentation on ‘Anti-Money Laundering / Counter-Financing of Terrorism - Customer Due Diligence and Record Keeping Requirements for Trust or Company Service Providers’ by the Deputy Registry Manager of the Companies Registry at the seminar on 22 February 2018 organised by the Companies Registry (English version only) (Please click to view the video)
	22/02/2018	－	Presentation on ‘Licensing Regime for Trust or Company Service Providers’ by the Deputy Registry Manager of the Companies Registry at the seminar on 22 February 2018 organised by the Companies Registry (English version only) (Please click to view the video)
	22/02/2018	－	Presentation on ‘Regulation of Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the seminar on 22 February 2018 organised by the Companies Registry (English version only) (Please click to view the video)
	15/02/2018	－	Presentation on ‘Anti-Money Laundering / Counter-Financing of Terrorism - Customer Due Diligence and Record Keeping Requirements for Trust or Company Service Providers’ by the Assistant Secretary of the Security Bureau at the seminar on 13 February 2018 organised by the Companies Registry
	09/02/2018	－	Presentation on ‘Regulation of Trust or Company Service Providers’ by the Senior Solicitor of the Companies Registry at the seminars on 12 to 14 February 2018 organised by the Companies Registry (English version only)
	09/02/2018	－	Presentation on ‘Licensing Regime for Trust or Company Service Providers’ by the Deputy Registry Manager of the Companies Registry at the seminars on 12 to 14 February 2018 organised by the Companies Registry (English version only)
	24/11/2017	－	Presentation on 'Regulation of Trust or Company Service Providers in Hong Kong' by the Registrar of Companies at the 2017 SMP Symposium organised by the Hong Kong Institute of Certified Public Accountants (English version only)