The Companies Registry (CR) is organising two webinars on 19 November 2025 at 2.30pm (in Cantonese), and 20 November 2025 at 2.30pm (in English) to give a briefing on the licensing regime for TCSPs, the requirements relating to anti-money laundering and counter-financing of terrorism for TCSPs, the methods of money laundering and terrorist financing and suspicious transaction reporting, as well as anti-corruption and integrity management for TCSPs.
Please refer to the CR’s invitation letter for more details. Online Registration will start on 27 October 2025 at 9:00am on a first-come, first-served basis.
If you have any question about CR’s webinars, please contact Ms WONG or Mr YEUNG of CR’s event organiser at 3614 0976 / 3956 9503 or by email at cr_tcsp_webinar2025@colar.com.hk.
Members of HKCGI are required to meet the CPD requirements at the Basic Level for the current year (2025/26) by accumulating 15 ECPD/CPD hours, including at least 6 ECPD hours obtained from ECPD events organised by HKCGI. The CR’s webinars mentioned above will NOT count toward any ECPD hours at the Basic Level.
For those members of HKCGI seeking Practitioner’s Endorsement, the 15-ECPD requirements at the Advanced Level must be met. In accordance with Appendix 2, the CR’s webinars will count toward fulfilling the shortfall of 5 ECPD hours once 10 ECPD hours have been obtained from ECPD events organised by HKCGI.