Briefing session on the TCSP licensing & SCR requirement

Since 1 March 2018, trust and company service providers (“TCSPs”) in Hong Kong are required to be licensed, and licensed TCSPs must comply with statutory customer due diligence and record-keeping requirements. Apart from the need to apply for a licence, TCSPs will have to set up policies and procedures for monitoring and ensuring compliance with anti-money laundering / counter-terrorist financing requirements.

Also, the Companies Ordinance (Cap. 622) has been amended to enhance the transparency of beneficial ownership. Since 1 March 2018, companies incorporated in Hong Kong have to maintain a Significant Controllers Register (“SCR”) that contains particulars of the registrable persons and/or registrable legal entities with significant control over the company.

Tricor is organizing a briefing session on the TCSP licensing regime and on the requirement to keep an SCR.

Topic: TCSP licensing & SCR requirement
Date: 15 May 2018 (Tuesday)
Time: 4:00 – 6:00 pm (Registration starts at 3:30 pm)
Venue: Tricor Services Limited,
Level 54, Hopewell Centre,
183 Queen’s Road East, Hong Kong
Capacity: 110
Speakers: Ms Kimmy Chan, Director of Business Services Department
Ms Susan Lo, Executive Director
Language: Cantonese (Handouts in English)
  1. Introduction of the new regulations
  2. Overview of the TCSP licensing regime
  3. Ongoing obligations of a TCSP licensee
  4. Practical application of the setting up and maintenance of Significant Controllers Register
Admission: Free
Enrolment deadline: 3 May 2018 (Thursday)
  1. Enrolment is limited to TWO places per company.
  2. The capacity of the briefing session is limited. Participants will be accepted on a first-come first-served basis.
  3. No Attendance Certificate will be issued.
Enquiries: Please call Yan Chan at (852) 2980 1175 or Winki Wong at (852) 2980 1314, or email [email protected].
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