Archive
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07/27/2019
SFC Press Release - Hong Kong’s asset and wealth management business reached $23,955 billion in 2018
The Securities and Futures Commission (SFC) released a report on 26 July 2019 on its annual Asset and Wealth Management Activities Survey (AWMAS), which found that the assets under management (AUM) of the asset and wealth management business (Note 1) in Hong Kong amounted...
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07/22/2019
Important notice from Company Registry on TCSPs - 22 July 2019
Re: Hong Kong Rated Compliant in FATF mutual evaluation
We are delighted to inform you that Hong Kong has become the first member jurisdiction in the Asia-Pacific region to have achieved an overall compliant result as regards its anti-money laundering and...
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07/15/2019
The Hong Kong Institute of Bankers (HKIB) Annual Banking Conference 2019
The HK Institute of Bankers will be holding its Annual Banking Conference with below details:
Date: 26 September 2019 (Thursday)
Time: 9am – 5:15pm
Venue: N201 Series (New Wing), Hong Kong Convention and Exhibition Centre
Website: ...
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07/15/2019
Important notice from Company Registry on TCSPs - 12 July 2019
The United Nations Sanctions (Yemen) Regulation 2019 and the United Nations Sanctions (Yemen) Regulation 2015 (Repeal) Regulation were gazetted on 12 July 2019 and came into operation on the same day. For details, please refer to:
Gazette notice for the ... -
07/03/2019
Important notice from Company Registry on TCSPs - 21 June 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 21 June 2019:
(1) Public Statement in respect of Democratic People’s...