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Learn how to renew Category B DPMS registration in Hong Kong, including the 60-day deadline, required documents, and Customs and Excise Department review process.

香港贵金属及宝石交易商（DPMS）注册全面指南：解构《打击洗钱条例》（第615章）下A类及B类注册的申请程序、所需文件、适当人选评定、豁免安排、续期要求及违规罚则，协助珠宝商、钟表商、金行及贵金属交易商顺利完成香港海关DPMS注册及AML/CFT合规。

The “Points to Note for Applicants / Holders of TCSP Licences” issued by the Companies Registry on 20 November 2025 highlights recurring AML/CFT weaknesses found during inspections. This article examines common compliance gaps and recent disciplinary cases concerning TCSP licensees in Hong Kong.

香港信托或公司服务提供者（TCSP）持牌人如何准备公司注册处的打击洗钱及恐怖分子资金筹集（AML/CFT）合规视察？本文详细解释客户尽职审查（CDD）、风险评估、备存纪录及可疑交易报告（STR）等视察重点，并附实用合规清单。

KYC Management is certified as compliant with ISO/IEC 27001:2022, which is the world’s best-known standard for information security management systems.

AML compliance software for Hong Kong law firms. Streamline client due diligence, sanctions screening and AML documentation. Exclusive privileges for Law Society members.

This article offers practical guidance for trust or company service provider in Hong Kong on conducting effective source of funds and source of wealth checks

This article provides a general guide on how trust or company service providers (TCSPs) should conduct client onboarding in compliance with Hong Kong’s AML/CFT framework.

See all upcoming Hong Kong Institute of Certified Public Accountants (HKICPA) CPD courses and events for December 2025.

香港 TCSP 牌照全攻略（信托或公司服务提供者牌照）：申请流程、豁免范围、TCSP1 至 TCSP6 表格、适当人选评定、费用、续期期限及打击洗钱（AML/CFT）持续合规责任。

See all upcoming Hong Kong Institute of Certified Public Accountants (HKICPA) CPD courses and events for November 2025.

This guide offers practical guidance for Hong Kong law firms to verify the Source of Funds and Wealth (SoF and SoW) of their clients.