New Policy on Compliance Manual
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We understand that it is important to have a professional with extensive on-the-job experience with AML as our legal counsel.
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We are fortunate to be able to work with the practicing barrister-at-law.
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As for copyright, the original writer of our Compliance Manual would like to discuss about the further distribution of the said manual to our users. Therefore, we are holding off the recently revised edition of the compliance manual until further notice.
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We are sorry for any inconvenience caused. We hope the new negotiated agreement with our barrister-at-law will be beneficial to all of us since he has over 20 years of AML experience in dealing with the SFC and Stock Exchange.
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CSA Expert 6.5.1
Dear CSA users,
We are pleased to announce version 6.5.1.
Major updates of this version include:
revised form NSC2 and added new forms NSC22 and NSC23 for the new regime to be effective on 17 April 2025, which permits listed companies to keep the shares bought back to be held as “treasury shares”
added four more e-forms: NNC1, NNC2, NR1, NSC1, and ND2A updated the activation documents of Samoa companies updated the notes on relevant Registers and the first board minutes for BVI companies
de-select the ceased significant controller in SCR after the end of a period of 6 years from the cessation date leaves business nature blank in forms if not applicable.
Please visit our website to get your password and download the update program:
URL : http://www.csa.hk
Update Program: CSAEXPUPDATE.EXE
Release Date: 8 April 2025
For more information about this update, please refer to the attached update notice and the latest guideline for e-submission, or call us for assistance.
CSA Expert 6.4
| We are pleased to announce version 6.4. Major updates: revises the content and presentation of the Entity comprehensive reports and Capacity comprehensive reportsupdates the format file of the First Board Meeting for BVI companies to the latest version according to the template provided by the major agent |
| Please visit our website to get your password and download the update program: |
| URL :http://www.csa.hkUpdate Program:CSAEXPUPDATE.EXERelease Date:3 October 2024 |
CSA 6.3 Update Release
We are pleased to announce version 6.3.
This update delivers: revised specified form NR2 modified all standard formats files of statutory registers as well as client reports with new design. replaced Client’s “Company Number” in meeting minutes and written resolutions with “Business Registration Number”.
CSA Expert 6.2 Release
We will be releasing the CSA Expert 6.2 soon.
We will send you the Program Update Notice in the email.
Please follow the instruction to upgrade your system.
If you haven’t receive the email for upgrade after May 15, please let us know.
Data Conversion
Since the beginning of this year, we had received many requests for data conversion from their previous systems to CSA.This sudden increase has created a back-log.
As of now, the earliest time to process any data conversion request is in June 2024. We prioritize based on the date of the order form.
For those who plan to put forth the request, please do so at your earliest convenience.
Thank you for your support.
AML Seminar
We are going to organize a zoom seminar on Introduction to AML for CSA with the emphasis on Risk Analysis Reporting.
If you are interested, please call us at 2521-3110 to register.
Seminar Title: Introduction to AML for CSA (202506)
Time: June 26, 2025 (14:30 to 16:00)
Format: Zoom Meeting
Emergence Plan
Summaries and Notices of Previous Versions | Download Center
Step 1:
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You need to provide the following information to get your password:
– Your Software Serial No. (something like: CSA1234567 / ABCD)
– Your Registered E-mail Address (i.e. the E-mail address registered with us for receiving a password)
The password will then be sent to your Registered E-mail Address.
Step 2:
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Download the executable file (“csaexpupdate.exe”) and run it using the password stated in the email.
| Release date: | 22 January 2020 |
| Version: | 3.6.1 |
| File Size: | 100 Mb |
Update Notice and Update Procedure 
| Update Notice 3.6.1 |
| Update Procedures 3.6.1 |
Problem with accrued vacation corrected
We have finally corrected the accrued vacation problem. If you have experienced the similar problem please let us know.
For those systems that are under the management of our Internet Server, we will make the update to it.
For those systems that are under the user’s own environment, please contact us for the system update.
CSA Program Update
We are pleased to announce version 6.1.
This update delivers:
- revised CR’s specified forms NAR1, NR1, NDR1 and NNC2
- forms relating to Withheld Information / Protected Information – MPI, SP1, SP2 and SP3.
- updated registers for Hong Kong companies by replacing the company number with the business registration number.
Please visit our website to get your password and download the update program