Archive

01/24/2025

United Nations Security Council Sanctions Against Yemen

The United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2025 was published in the Gazette on 24 January 2025.  Please refer to the Gazette Notice for details.

As holders of trust or company service provider licences are required to comply with relevant...

01/10/2025

Statement about News Reports Alleging the Misuse of Investor Deposits

The Hong Kong Trustees’ Association (‘HKTA’) recently became aware of news reports alleging the misuse of investor deposits by a purported Hong Kong trust company, One Heritage Trust Limited which led to the arrest of some individuals by the Hong Kong Police.  We understand...