Jul 2024
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26
The Hong Kong Institute of Bankers (HKIB) Annual Banking Conference 2024
This conference is organized by the HK Institute of Bankers. For...
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10
Documents published by FATF on 28 June 2024
The Financial Action Task Force (“FATF”), the global...
Jun 2024
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28
United Nations Security Council Sanctions in relation to Iran
The United Nations Sanctions (Joint Comprehensive Plan of...
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17
United Nations Security Council Sanctions in relation to Somalia
The United Nations Sanctions (Somalia) Regulation 2019 (Amendment)...
May 2024
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23
United Nations Security Council Sanctions in relation to Somalia
The list of individuals and entities published under section 29 of...
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21
HKSI Institute’s [Webinar] MPF: Furthering Members’ Interest from Investment Perspective
HKSI Institute's Special Offer for HKTA Members: [Webinar]...
Apr 2024
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30
Updating of specification of names of persons designated as terrorists or terrorist associates
The specification of names of persons designated as terrorists or...
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26
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
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25
[Supporting Organization] Good MPF Employer Award 2023-24 open for applications now!
As a supporting Organization for the Good MPF Employer Award...
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16
United Nations Security Council Sanctions Against Democratic People’s Republic of Korea
The list of individuals and entities published under section 31 of...