資源

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.

香港貴金屬及寶石交易商（DPMS）註冊全面指南：解構《打擊洗錢條例》（第615章）下A類及B類註冊的申請程序、所需文件、適當人選評定、豁免安排、續期要求及違規罰則，協助珠寶商、鐘錶商、金行及貴金屬交易商順利完成香港海關DPMS註冊及AML/CFT合規。

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.

香港信託或公司服務提供者（TCSP）持牌人如何準備公司註冊處的打擊洗錢及恐怖分子資金籌集（AML/CFT）合規視察？本文詳細解釋客戶盡職審查（CDD）、風險評估、備存紀錄及可疑交易報告（STR）等視察重點，並附實用合規清單。

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（信託或公司服務提供者牌照）：申請流程、豁免範圍、TCSP1 至 TCSP6 表格、適當人選評定、費用、續期期限及打擊洗錢（AML/CFT）持續合規責任。

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.