Speeches & Presentations

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

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

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

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

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

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

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

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

Presentation on 'Overview of Licensing Conditions of Money Lenders Licence' by the Assistant Registry Manager of the Companies Registry at the webinar on 3 November 2023 organised by the Companies Registry

Presentation on 'Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders' by the Solicitor of the Companies Registry at the webinar on 3 November 2023 organised by the Companies Registry

Presentation on 'Money Laundering and Terrorist Financing Methods and Suspicious Transaction Reporting' by the Senior Inspector of Police, Hong Kong Police Force at the webinar on 3 November 2023 organised by the Companies Registry

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 3 November 2023 organised by the Companies Registry

Presentation on 'Overview of Licensing Conditions of Money Lenders Licence' by the Assistant Registry Manager of the Companies Registry at the webinar on 2 November 2023 organised by the Companies Registry

Presentation on 'Anti-Money Laundering and Counter-Terrorist Financing Requirements for Licensed Money Lenders' by the Solicitor of the Companies Registry at the webinar on 2 November 2023 organised by the Companies Registry

Presentation on 'Money Laundering and Terrorist Financing Methods and Suspicious Transaction Reporting' by the Senior Inspector of Police, Hong Kong Police Force at the webinar on 2 November 2023 organised by the Companies Registry

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 2 November 2023 organised by the Companies Registry

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

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

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

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

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

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

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

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

Presentation on 'Overview of Licensing Conditions of Money Lenders Licence' by Deputy Registry Manager at the webinar organised by the Companies Registry

Presentation on 'International AML Standards and Hong Kong Regulatory Regime for Licensed Money Lenders' by Solicitor at the webinar organised by the Companies Registry

Presentation on 'Money Laundering and Terrorist Financing Methods and Suspicious Transaction Reporting' by Senior Inspector of Police, Hong Kong Police Force at the webinar organised by the Companies Registry

Presentation on 'Proliferation Financing: Risk Assessment and Mitigation' by Principal Assistant Secretary for Commerce and Economic Development, Commerce and Economic Development Bureau at the webinar organised by the Companies Registry

Presentation on 'Points to Note for Applicants / Holders of TCSP Licences' and 'AML/CTF Requirements for TCSPs' by Deputy Registry Manager and Senior Solicitor at the 2021 SMP Symposium organised by the Hong Kong Institute of Certified Public Accountants

Presentation on 'Overview of Licensing Conditions of Money Lenders Licence' by Deputy Registry Manager at the webinar organised by the Companies Registry

Presentation on 'International AML Standards and Hong Kong Regulatory Regime for Licensed Money Lenders' by Solicitor at the webinar organised by the Companies Registry

Presentation on 'Money Laundering and Terrorist Financing Methods and Suspicious Transaction Reporting' by Senior Inspector of Police, Hong Kong Police Force at the webinar organised by the Companies Registry

Presentation on ‘Points to Note for Applicants / Holders of TCSP Licences’ by Deputy Registry Manager at the webinar organised by the Companies Registry

Presentation on ‘Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers’ by Senior Solicitor at the webinar organised by the Companies Registry

Presentation on 'Methods of Money Laundering & Terrorist Financing and Suspicious Transaction Reporting' by Senior Inspector of Police, Hong Kong Police Force at the webinar organised by the Companies Registry

Presentation on ‘Points to Note for Applicants / Holders of TCSP Licences’ by Deputy Registry Manager at the webinar organised by the Companies Registry

Presentation on ‘Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers’ by Senior Solicitor at the webinar organised by the Companies Registry

Presentation on 'Methods of Money Laundering & Terrorist Financing and Suspicious Transaction Reporting' by Senior Inspector of Police, Hong Kong Police Force at the webinar organised by the Companies Registry

Presentation on 'Points to Note for Applicants / Holders of TCSP Licences' by Deputy Registry Manager at the Annual Corporate and Regulatory Update 2021 organised by The Hong Kong Institute of Chartered Secretaries

Presentation on 'Licensing Regime for Trust or Company Service Providers (TCSPs)' by Deputy Registry Manager at the seminar organised by the Society of Chinese Accountants and Auditors

Presentation on 'AML/CTF Requirements for TCSPs' by Senior Solicitor at the seminar organised by the Society of Chinese Accountants and Auditors

Presentation on 'Licensing Regime for Trust or Company Service Providers (TCSPs)' by Deputy Registry Manager at the webinar organised by the Companies Registry

Presentation on 'AML/CTF Requirements for TCSPs' by Senior Solicitor at the webinar organised by the Companies Registry

Presentation on 'Methods of Money Laundering & Terrorist Financing and Suspicious Transaction Reporting' by Senior Inspector of Police, Hong Kong Police Force at the webinar organised by the Companies Registry

Presentation on 'Licensing Regime for Trust or Company Service Providers (TCSPs)' by Deputy Registry Manager at the webinar organised by the Companies Registry

Presentation on 'AML/CTF Requirements for TCSPs' by Senior Solicitor at the webinar organised by the Companies Registry

Presentation on 'Methods of Money Laundering & Terrorist Financing and Suspicious Transaction Reporting' by Senior Inspector of Police, Hong Kong Police Force at the webinar organised by the Companies Registry

Presentation on 'Overview of Licensing Conditions of Money Lenders Licence' and 'International AML Standards and Hong Kong Regulatory Regime for Licensed Money Lenders' by Deputy Registry Manager and Solicitor at the webinar organised by the Companies Registry

Presentation on 'Suspicious Transaction Reporting' and 'Money Laundering Methods and Trends' by Senior Inspectors of Police, Hong Kong Police Force at the webinar organised by the Companies Registry

Presentation on 'Licensing Regime and AML/CTF Requirements for TCSPs' by Senior Solicitor at the 2020 SMP Symposium organised by the Hong Kong Institute of Certified Public Accountants

Presentation on 'Licensing Regime and AML/CTF Requirements for TCSPs' by Deputy Registry Manager and Senior Solicitor at the seminar organised by The Small and Medium Law Firms Association of Hong Kong

Presentation on 'Licensing Regime and AML/CTF Requirements for TCSPs' by Deputy Registry Manager and Senior Solicitor at the Annual Corporate and Regulatory Update 2020 organised by The Hong Kong Institute of Chartered Secretaries

Presentation on 'Licensing Regime for Trust or Company Service Providers' by Deputy Registry Manager at the seminar organised by the Companies Registry

Presentation on 'AML/CTF Requirements for TCSPs' by Senior Solicitor at the seminar organised by the Companies Registry

Presentation on 'Methods and Trends of Money Laundering and Terrorist Financing' by Senior Inspector of the Joint Financial Intelligence Unit at the seminar organised by the Companies Registry

Presentation on 'Suspicious Transaction Reporting' by Senior Inspector of the Joint Financial Intelligence Unit at the seminar organised by the Companies Registry

Presentation on 'Licensing Regime for Trust or Company Service Providers' by Deputy Registry Manager at the seminar organised by the Companies Registry

Presentation on 'AML/CTF Requirements' by Senior Solicitor at the seminar organised by the Companies Registry

Presentation on 'Money Laundering and Terrorist Financing Methods and Trends' by Senior Inspector of the Joint Financial Intelligence Unit at the seminar organised by the Companies Registry

Presentation on 'Joint Financial Intelligence Unit and Suspicious Transaction Reporting' by Senior Inspector of the Joint Financial Intelligence Unit at the seminar organised by the Companies Registry

Presentation on 'Licensing Regime for Trust or Company Service Providers' by Deputy Registry Manager at the 2019 SMP Symposium organised by the Hong Kong Institute of Certified Public Accountants

Presentation on 'AML/CTF Requirements for TCSPs' by Senior Solicitor at the 2019 SMP Symposium organised by the Hong Kong Institute of Certified Public Accountants

Presentation on 'Overview of Licensing Conditions of Money Lenders Licence' by Assistant Registry Manager at the seminar organised by the Companies Registry

Presentation on 'International AML Standards and Hong Kong Regulatory Regime, and Mutual Evaluation Report of FATF' by Solicitor at the seminar organised by the Companies Registry

Presentation on 'Money Laundering Methods and Trends, and Suspicious Transaction Reporting' by Chief Inspector and Senior Inspector of the Joint Financial Intelligence Unit at the seminar organised by the Companies Registry

Presentation on 'Licensing Regime for Trust or Company Service Providers' by Deputy Registry Manager at the Hong Kong Trustees' Association 2019 Conference

Presentation on 'New Initiatives on Anti-Money Laundering & Counter Terrorist Financing' by the Registrar of Companies at the seminar organised by the Hong Kong Business Accountants Association

Presentation on 'Company Registration' by the Registrar of Companies at the General Committee Members’ dinner of the Chinese Manufacturers' Association of Hong Kong

Presentation on 'Keeping of the Significant Controllers Register - Implementation and Common Questions' by Deputy Registry Manager at the Annual Corporate and Regulatory Update 2019 organised by The Hong Kong Institute of Chartered Secretaries

Presentation on 'Licensing Regime and AML/CTF Requirements for TCSPs' by Deputy Registry Manager and Senior Solicitor at the Annual Corporate and Regulatory Update 2019 organised by The Hong Kong Institute of Chartered Secretaries

Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Senior Solicitor at the seminar organized by the Companies Registry.

Presentation on 'Register of Significant Controllers - Implementation of the New Requirements' by Deputy Registry Manager at the seminar organised by the Companies Registry.

Presentation on 'Regulation of Trust or Company Service Providers’ by Senior Solicitor at the seminar organized by the Companies Registry.

Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Registry Manager at the Tripartite Meeting with Mainland and Macao on Anti-Money Laundering and Counter-Financing of Terrorism organized by Financial Intelligence Office, Macao SAR.

Presentation on 'Regulation of Trust or Company Service Providers’ by Senior Solicitor at the Tripartite Meeting with Mainland and Macao on Anti-Money Laundering and Counter-Financing of Terrorism organized by Financial Intelligence Office, Macao SAR.

Presentation on 'Regulation of Trust or Company Service Providers' by Senior Solicitor at the 2018 SMP Symposium organised by the Hong Kong Institute of Certified Public Accountants

Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Senior Solicitor at the seminar organized by the Democratic Alliance for the Betterment and Progress of Hong Kong

Presentation on 'Regulation of Trust or Company Service Providers’ by the Registrar of Companies at the seminar organized by the Democratic Alliance for the Betterment and Progress of Hong Kong

Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Senior Solicitor at the seminar organized by the Indian Chamber of Commerce Hong Kong

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

Presentation on 'Regulation of Trust or Company Service Providers’ by the Registrar of Companies at the seminar organized by the LegCo Office of Kenneth Leung

Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Senior Solicitor at the seminar organized by the LegCo Office of Kenneth Leung

Presentation on 'Licensing Regime for Trust or Company Service Providers' by Deputy Registry Manager at the seminar organised by the Hong Kong General Chamber of Commerce

Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Deputy Principal Solicitor at the seminar organized by the Hong Kong General Chamber of Commerce

Presentation on 'Regulation of Trust or Company Service Providers' by Senior Solicitor at the seminar organised by the Companies Registry

Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Senior Solicitor at the seminar organised by the Companies Registry

Presentation on 'Role and Functions of the Companies Registry’ by the Registrar of Companies at the seminar organized by the Hong Kong Exchanges and Clearing Limited

Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Deputy Principal Solicitor at the seminar organized by the Hong Kong Exchanges and Clearing Limited

Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Deputy Principal Solicitor at the seminar organized by the Law Society of Hong Kong

Presentation on 'Regulation of Trust or Company Service Providers' by Senior Solicitor at the seminar organised by the Law Society of Hong Kong

Presentation on 'Licensing Regime for Trust or Company Service Providers' by Deputy Registry Manager at the seminar organised by the Law Society of Hong Kong

Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Senior Solicitor at the seminar organized by the Hong Kong Institute of Certified Public Accountants

Presentation on 'Regulation of Trust or Company Service Providers' by Senior Solicitor at the seminar organised by the Hong Kong Institute of Certified Public Accountants

Presentation on 'Licensing Regime for Trust or Company Service Providers' by Deputy Registry Manager at the seminar organised by the Hong Kong Institute of Certified Public Accountants

Presentation on 'Regulation of Trust or Company Service Providers’ by the Registrar of Companies at the seminar organized by the Democratic Alliance for the Betterment and Progress of Hong Kong

Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Senior Solicitor at the seminar organized by the Democratic Alliance for the Betterment and Progress of Hong Kong

Presentation on 'Regulation of Trust or Company Service Providers' by Senior Solicitor at the seminar organised by the Hong Kong Trustees’ Association

Presentation on 'Licensing Regime for Trust or Company Service Providers' by Deputy Registry Manager at the seminar organised by the Hong Kong Trustees’ Association

Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Deputy Principal Solicitor at the seminar organised by the Hong Kong Trustees’ Association

Presentation on 'Regulation of Trust or Company Service Providers' by Senior Solicitor at the seminar organised by the Companies Registry

Presentation on 'Licensing Regime for Trust or Company Service Providers' by Deputy Registry Manager at the seminar organised by the Companies Registry

Presentation on 'Register of Significant Controllers - New Requirements under the Companies Ordinance’ by Deputy Principal Solicitor at the seminar organised by the Companies Registry

Presentation on 'Register of Significant Controllers - Implementation of the New Requirements' by Deputy Registry Manager at the seminar organised by the Companies Registry

Presentation on 'Anti-Money Laundering / Counter-Terrorist Financing – Customer Due Diligence and Record Keeping Requirements for Trust or Company Service Providers' by Deputy Registry Manager at the seminar organised by the Companies Registry

Question and Answer session at the seminar organised by the Companies Registry

Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Deputy Principal Solicitor at the seminar organised by the Law Society of Hong Kong

Presentation on 'Regulation of Trust or Company Service Providers' by Senior Solicitor at the seminar organised by the Law Society of Hong Kong

Presentation on 'Register of Significant Controllers - New Requirements under the Companies Ordinance’ by Senior Solicitor at the seminar organised by the Hong Kong Council of Social Service.

Presentation on 'Register of Significant Controllers - Implementation of the New Requirements' by Deputy Registry Manager at the seminar organised by the Hong Kong Council of Social Service.

Presentation on 'Regulation of Trust or Company Service Providers' by Senior Solicitor at the seminar organised by the Companies Registry

Presentation on 'Licensing Regime for Trust or Company Service Providers' by Deputy Registry Manager at the seminar organised by the Companies Registry

Presentation on 'Register of Significant Controllers - New Requirements under the Companies Ordinance’ by Senior Solicitor at the seminar organised by the Companies Registry

Presentation on 'Register of Significant Controllers - Implementation of the New Requirements' by Deputy Registry Manager at the seminar organised by the Companies Registry

Presentation on 'Anti-Money Laundering / Counter-Terrorist Financing – Customer Due Diligence and Record Keeping Requirements for Trust or Company Service Providers' by Deputy Registry Manager at the seminar organised by the Companies Registry

Question and Answer session at the seminar organised by the Companies Registry

Presentation on 'Register of Significant Controllers - New Requirements under the Companies Ordinance’ by Deputy Principal Solicitor / Senior Solicitor at the seminar organised by the Companies Registry

Presentation on 'Register of Significant Controllers - Implementation of the New Requirements' by Deputy Registry Manager at the seminar organised by the Companies Registry

Presentation on 'Regulation of Trust or Company Service Providers' by Senior Solicitor at the seminar organised by the Companies Registry

Presentation on 'Licensing Regime for Trust or Company Service Providers' by Deputy Registry Manager at the seminar organised by the Companies Registry

Presentation on 'Anti-Money Laundering / Counter-Financing of Terrorism – Customer Due Diligence and Record Keeping Requirements for Trust or Company Service Providers' by Assistant Secretary of the Security Bureau at the seminar organised by the Companies Registry

保安局助理秘書長在公司註冊處主辦的講座上關於「打擊清洗黑錢及恐怖分子資金籌集 - 信託或公司服務提供者須遵從的客戶盡職審查及備存紀錄規定」的簡報

Presentation on 'Enhancing Transparency of Beneficial Ownership of Hong Kong Companies' by Senior Solicitor of the Companies Registry at the 2017 SMP Symposium organised by the Hong Kong Institute of Certified Public Accountants

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

Presentation on ‘Promoting Best Practice: Where We Are and What’s Next’ by the Registrar of Companies at the Directors' Conference 2017 organised by the Hong Kong Institute of Directors