Archive
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02/21/2019
Important notice from Company Registry on TCSPs - 21 February 2019
The Companies Registry has recently prosecuted an applicant for a trust or company service provider licence under section 53ZN(1) of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance, Cap. 615 (“AMLO”) for making a false or misleading statement. The...
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02/18/2019
Important notice from Company Registry on TCSPs - 11 February 2019
The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 11 February 2019. For details, please refer to the relevant Gazette...
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02/18/2019
Important notice from Company Registry on TCSPs - 9 February 2019
The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 9 February 2019. For details, please refer to the Updated List.
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02/02/2019
Important notice from Company Registry on TCSPs - 1 February 2019
The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 31 January 2019. For details, please refer to the relevant Gazette...