Archive
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10/28/2019
Important notice from Company Registry on TCSPs - 28 Sep 2019
Public Statement and document on “Improving Global AML/CFT Compliance : On-going Process” published by FATF on 18 October 2019
The Financial Action Task Force (“FATF”), the global standard-setting body for anti-money laundering and combating the financing of terrorism...
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10/28/2019
Important notice from Company Registry on TCSPs - 25 Sep 2019
Gazettal of United Nations Sanctions Regulations
The United Nations Sanctions Regulations in relation to the sanctions of Democratic Republic of the Congo and South Sudan were published in the Gazette on 25 October 2019. Please refer to the Gazette Notices listed below...
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10/24/2019
(Speaker Update) HKRSA Seminar – Innovation in Retirement Solutions - 28 Oct 2019
The HKRSA is organising a seminar on 28 Oct 2019 (Monday) and they are pleased to have Mr. Marco Chow and Mr. Neil Macdonald of KPMG China, Mr. Patrick Tissot-Favre of Amundi as the keynote speakers to share their view on how Fintech is reshaping the pension sector,...
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10/19/2019
HKRSA Seminar – Innovation in Retirement Solutions - 28 Oct 2019
The HKRSA is organising a seminar on 28 Oct 2019 (Monday) and they are pleased to have Mr. Patrick Tissot-Favre of Amundi and Ms. Avril Rae of KPMG as the keynote speakers sharing how Fintech is reshaping the pension sector, followed by a panel discussion chaired by Ms....
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10/15/2019
Important notice from Company Registry on TCSPs - 15 Sep 2019
Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council
The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United...
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10/14/2019
Important notice from Company Registry on TCSPs - 14 Oct 2019
United Nations Security Council Sanctions Against ISIL and Al-Qaida
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...