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Speeches & Presentations

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Presentation on 'Overview of Licensing Conditions of Money Lenders Licence, International AML Standards and Hong Kong Regulatory Regime, and Mutual Evaluation Report of FATF' by Solicitor and Assistant Registry Manager at the seminar organised by the Companies Registry
11-12 November 2019
(Chinese version only)
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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
11-12 November 2019
(English version only)
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Presentation on 'Licensing Regime for Trust or Company Service Providers' by Deputy Registry Manager at the Hong Kong Trustees' Association 2019 Conference
22 October 2019
(English version only)
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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
15 October 2019
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Presentation on 'Company Registration' by the Registrar of Companies at the General Committee Members’ dinner of the Chinese Manufacturers' Association of Hong Kong
29 August 2019
(Chinese version only)
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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
5 June 2019
(English version only)
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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
5 June 2019
(English version only)
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Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Senior Solicitor at the seminar organized by the Companies Registry.
24 January 2019
(Chinese version only)
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Presentation on 'Register of Significant Controllers - Implementation of the New Requirements' by Deputy Registry Manager at the seminar organised by the Companies Registry.
24 January 2019
(English version only)
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Presentation on 'Regulation of Trust or Company Service Providers’ by Senior Solicitor at the seminar organized by the Companies Registry.
24 January 2019
(English version only)
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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.
10 January 2019
(Chinese version only)
PDF
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.
10 January 2019
(Chinese version only)
PDF
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
30 November 2018
(English version only)
PDF
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
4 August 2018
(English version only)
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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
4 August 2018
(English version only)
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Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Senior Solicitor at the seminar organized by the Indian Chamber of Commerce Hong Kong
9 May 2018
(English version only)
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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
8 May 2018
(English version only)
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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
30 April 2018
(English version only)
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Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Senior Solicitor at the seminar organized by the LegCo Office of Kenneth Leung
30 April 2018
(English version only)
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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
27 April 2018
(English version only)
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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
27 April 2018
(English version only)
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Presentation on 'Regulation of Trust or Company Service Providers' by Senior Solicitor at the seminar organised by the Companies Registry
24 April 2018
(English version only)
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Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Senior Solicitor at the seminar organised by the Companies Registry
24 April 2018
(English version only)
PDF
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
16 April 2018
(English version only)
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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
16 April 2018
(English version only)
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Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Deputy Principal Solicitor at the seminar organized by the Law Society of Hong Kong
12 April 2018
(English version only)
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Presentation on 'Regulation of Trust or Company Service Providers' by Senior Solicitor at the seminar organised by the Law Society of Hong Kong
12 April 2018
(English version only)
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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
12 April 2018
(English version only)
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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
9 April 2018
(English version only)
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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
9 April 2018
(English version only)
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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
9 April 2018
(English version only)
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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
24 March 2018
(English version only)
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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
24 March 2018
(English version only)
PDF
Presentation on 'Regulation of Trust or Company Service Providers' by Senior Solicitor at the seminar organised by the Hong Kong Trustees’ Association
12 March 2018
(English version only)
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Presentation on 'Licensing Regime for Trust or Company Service Providers' by Deputy Registry Manager at the seminar organised by the Hong Kong Trustees’ Association
12 March 2018
(English version only)
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Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Deputy Principal Solicitor at the seminar organised by the Hong Kong Trustees’ Association
12 March 2018
(English version only)
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Presentation on 'Regulation of Trust or Company Service Providers' by Senior Solicitor at the seminar organised by the Companies Registry
5 March 2018
(English version only)
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Presentation on 'Licensing Regime for Trust or Company Service Providers' by Deputy Registry Manager at the seminar organised by the Companies Registry
5 March 2018
(English version only)
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Presentation on 'Register of Significant Controllers - New Requirements under the Companies Ordinance’ by Deputy Principal Solicitor at the seminar organised by the Companies Registry
5 March 2018
(English version only)
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Presentation on 'Register of Significant Controllers - Implementation of the New Requirements' by Deputy Registry Manager at the seminar organised by the Companies Registry
5 March 2018
(English version only)
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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
5 March 2018
(English version only)
PDF
Question and Answer session at the seminar organised by the Companies Registry
5 March 2018
Presentation on 'Keeping of Significant Controllers Registers by Companies’ by Deputy Principal Solicitor at the seminar organised by the Law Society of Hong Kong
28 February 2018
(English version only)
PDF
Presentation on 'Regulation of Trust or Company Service Providers' by Senior Solicitor at the seminar organised by the Law Society of Hong Kong
28 February 2018
(English version only)
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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.
27 February 2018
(English version only)
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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.
27 February 2018
(English version only)
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Presentation on 'Regulation of Trust or Company Service Providers' by Senior Solicitor at the seminar organised by the Companies Registry
22 February 2018
(English version only)
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Presentation on 'Licensing Regime for Trust or Company Service Providers' by Deputy Registry Manager at the seminar organised by the Companies Registry
22 February 2018
(English version only)
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Presentation on 'Register of Significant Controllers - New Requirements under the Companies Ordinance’ by Senior Solicitor at the seminar organised by the Companies Registry
22 February 2018
(English version only)
PDF
Presentation on 'Register of Significant Controllers - Implementation of the New Requirements' by Deputy Registry Manager at the seminar organised by the Companies Registry
22 February 2018
(English version only)
PDF
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
22 February 2018
(English version only)
PDF
Question and Answer session at the seminar organised by the Companies Registry
22 February 2018
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
12 – 14 February 2018
(English version only)
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Presentation on 'Register of Significant Controllers - Implementation of the New Requirements' by Deputy Registry Manager at the seminar organised by the Companies Registry
12 – 14 February 2018
(English version only)
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Presentation on 'Regulation of Trust or Company Service Providers' by Senior Solicitor at the seminar organised by the Companies Registry
12 – 14 February 2018
(English version only)
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Presentation on 'Licensing Regime for Trust or Company Service Providers' by Deputy Registry Manager at the seminar organised by the Companies Registry
12 – 14 February 2018
(English version only)
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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
12 – 14 February 2018
(English version only)
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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
12 – 14 February 2018
(Chinese version only)
PDF
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
24 November 2017
(English version only)
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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
24 November 2017
(English version only)
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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
22 September 2017
(English version only)
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