Money lender applications and renewals
Companies Registry
TOPIC INDEX
AML/CFT & regulatory updates
Licensing & regulatory reading index
About this topic
A reading index for regulatory material across licensing regimes, covering applications, changes and AML/CFT information for the relevant business.
General information only; confirm applicable requirements and procedures against the official material and individual circumstances.
Applications & preparation
MSO licensing guide
Hong Kong Customs · PDF
Licensing application and change procedures
SFC
Acquisitions, sales & changes
Consult resources for the proposed changes; read general transaction guides alongside licence-specific requirements.
Changes to licensee particulars: FAQs
Companies Registry
Licensing application and change procedures
SFC
Renewal, regulatory & AML information
Consult the applicable regime; renewal and AML requirements are not identical across categories.
Money lender licensing conditions and guidelines
Companies Registry
MSO licensing guide
Hong Kong Customs · PDF
Trust companies and TCSP requirements: FAQs
Companies Registry · PDF
Latest articles
Available related articles and official guides; refer to the original source for its version and publication date.
2026 money lender regulatory update
Review changes to licensing conditions and the key matters to consider.
What should you check before acquiring a licensed company?
Review licence status and legacy liabilities before a transaction.
Need further assistance?
Contact us to discuss licence applications, licensed company acquisitions or sales and suitable advisory arrangements.
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