Archive
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03/30/2019
Important notice from Company Registry on TCSPs - 29 March 2019
Gazettal of United Nations Sanctions Regulations
The United Nations Sanctions Regulations in relation to the sanctions of Libya, Somalia and Eritrea were published in the Gazette on 29 March 2019. Please refer to the Gazette Notices listed below for details....
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03/26/2019
important notice from Company Registry on TCSPs - 26 March 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 25 March 2019. For details, please refer to the relevant Gazette...
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03/25/2019
Important notice from Company Registry on TCSPs - 25 March 2019
The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 23 March 2019. For details, please...
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03/17/2019
Important notice from Company Registry on TCSPs - 15 March 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 14 March 2019. For details, please refer to the relevant Gazette...
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03/17/2019
Important notice from Company Registry on TCSPs - 14 March 2019
The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 14 March 2019. For details, please...
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03/09/2019
SFC Survey - Asset and Wealth Management Activities Survey 2018
Securities and Futures Commission (SFC) is conducting an annually survey to collect information and data on asset and wealth management activities in Hong Kong for regulatory and market facilitation purposes and to develop a better understanding of the state of the asset...
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03/06/2019
Important notice from Company Registry on TCSPs - 6 March 2019
The Financial Action Task Force (“FATF”), the global standard-setting body for anti-money laundering and combating the financing of terrorism (“AML/CFT”), published the following documents on 22 February 2019:
(1) Public Statement in respect of Democratic... -
03/04/2019
Important notice from Company Registry on TCSPs - 4 March 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 1 March 2019. For details, please refer to the relevant Gazette...
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03/03/2019
Important notice from Company Registry on TCSPs - 1 March 2019
The list of individuals, groups, undertakings and entities for the purposes of the definitions of relevant person and relevant entity published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 1 March 2019. For details, please...