Archive
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03/26/2020
Important notice from Company Registry on TCSPs - 26 March 2020
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 2020. For details, please refer to the relevant Gazette...
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03/25/2020
Certified Trust Practitioner TM Accreditation Program (TTC) Part A (April 2020) - Enrol Now
IMPORTANT INFORMATION
TTC ONLINE FOR THIS COHORT AND 30% DISCOUNT APPILIES
ENROL NOW
TTC is a core component of achieving the Hong Kong Trustees' Association ("HKTA") Certified Trust Practitioner TM (CTP) designation. There are 7 units under Part A.
In view of the...
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03/25/2020
Important notice from Company Registry on TCSPs - 25 March 2020
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 25 March 2020. For details, please...
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03/20/2020
Important notice from Company Registry on TCSPs - 20 March 2020
The United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2020 was published in the Gazette on 20 March 2020. Please refer to the Gazette Noticefor details.
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03/19/2020
HKICS 21ST Annual Corporate and Regulatory Update (ACRU 2020) - Friday 5 June 2020
Date: Friday 5 June 2020
Time: 8:55am-6:00pm
Venue: Hall 5G, Hong Kong Convention and Exhibition Centre, Wanchai
Language: English
Website: acru.hkics.org.hk
Register now! Early bird Offer is available until Tuesday 7 April 2020.
The Hong...
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03/06/2020
Important notice from Company Registry on TCSPs - 6 March 2020
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 5 March 2020. For details, please refer to the relevant Gazette...
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03/05/2020
Important notice from Company Registry on TCSPs - 5 March 2020
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 5 March 2020. For details, please...
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03/04/2020
Important notice from Company Registry on TCSPs - 4 March 2020
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 February 2020:
(1) FATF Statement on High-Risk Jurisdictions subject... -
03/04/2020
Important Notice to members about the Covid-19 outbreak
To: All members of the Hong Kong Trustees' Association
In view of the latest development of the Covid-19 outbreak, we have taken the arrangement to postpone our seminars in Feb and March 2020 as your health is of our priority concern.
The current situation is an...