News
Mar 2022
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29
Certified Trust HKTA Certified Trust Practitioner TM Accreditation Program
Certified Trust HKTA Certified Trust PractitionerTMAccreditation...
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25
The 23rd Annual Corporate and Regulatory Update (ACRU 2022) - 9 June 2022
Organizer: The Hong Kong Chartered Governance Institute (HKCGI)
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17
FATF Statement on High-Risk Jurisdictions subject to a Call for Action and document
The Financial Action Task Force (“FATF”), the global...
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10
ASIFMA EVENT POSTPONED: New Date 25-27 May 2022
CHINA CAPITAL MARKETS CONFERENCE | VIRTUAL EVENT
This...
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10
Updating of specification of names of persons designated as terrorists or terrorist associates by th
The specification of names of persons designated as terrorists or...
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09
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
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08
Hong Kong Money Month (HKMM) 2022
HKMM 2022 is organized by the Investor and Financial Education...
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07
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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07
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
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04
United Nations Security Council Sanctions Against Yemen
The list of individuals and entities published under section 30 of...