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Licensing of Trust or Company Service Providers

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Event Details:

Speaker: Ms MA Sau Kuen, Gloria, Fellow of HKICS and ICSA

Date: 17 May 2018 (Thursday)

Time: 6:30pm - 8:30pm (Registration starts at 6:00pm)

Venue: Ming Hua Hall, 4/F., St. James' Settlement, No. 85 Stone Nullah Lane, Wanchai, Hong Kong (Please click here to see the map)

Language: Cantonese (no simultaneous translation)

CPD Credit: 2 hours

Fee: HK$100-

About the Seminar:

The Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 introduces a new licensing regime for Trust or Company Service Providers (TCSPs) effective 1 March 2018. All existing TCSPs are required to apply for a licence in order to continue carrying on trust or company service business in Hong Kong within the transitional period of 120 days.

The seminar will cover licensing of TCSP, licensing exemptions, fit and proper test, application for and grant of licence, ongoing obligations of licensees, consequence of any failure by TCSP licensees and disciplinary actions may be taken by the Registrar based on the law and the Guideline issued by the Companies Registry.

About the Speaker:

Gloria used to work with a professional corporate service provider and an international accounting firm. She has extensive knowledge and experience in company secretarial from incorporation of a company, corporate restructure to closing down of a company.

CPD Hours:

Completed CPD hours will be granted to attendees who have attended a full session of seminar. For those who have not attended full session, the number of CPD hours will be discounted accordingly. For the exact recognition of the CPD hours, please check with the respective Institute or Association.

Bad Weather Arrangement:

This event may be cancelled or re-scheduled when typhoon no.8 or black rainstorm warning is hoisted. Please refer to our website for the arrangement.


Accounting Development Foundation Limited (ADF)

CPD Requirements: Our seminars can fulfil CPD requirements. As professional bodies would not formally endorse the seminars we provide, it does not mean that the events we organize do not meet the CPD purpose. Registrants should note that you are responsible for determining whether our seminars or any event satisfy your CPD requirements i.e. that the training you receive are of appropriate standard and relevance to your maintaining and enhancing the technical knowledge and professional expertise. If necessary, please check with your respective professional body before registering our seminars. ADF does not warrant that the attendance of our seminars or events would automatically be recognized by the respective professional bodies as fulfilling your CPD requirements.


- This seminar will be opened for enrolment on 27 April 2018 at 11:00am. The "Login to Enrol" button is NOT available before 27 April 2018 at 11:00am.

- Only ADF Friends and online enrolment will be accepted. Please make sure that you have registered as an ADF Friend and have your ADF Friend account activated before enrolment.

- You may also click here to read the enrolment procedures.

- Acceptance will be on a first-come-first-served basis.

Our server may experience high volume of traffic and cannot process your registration immediately. We are sorry for any inconvenience caused and your kind understanding is highly appreciated.

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