News
Sep 2021
-
24
United Nations Security Council Sanctions Against Democratic Republic of the Congo
The United Nations Sanctions (Democratic Republic of the Congo)...
-
10
Updating of specification of names of persons designated as terrorists or terrorist associates
The specification of names of persons designated as terrorists or...
-
08
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
Jul 2021
-
12
United Nations Security Council Sanctions in relation to Libya
The United Nations Sanctions (Libya) Regulation 2019 (Amendment)...
-
06
FATF Statement on High-Risk Jurisdictions subject to a Call for Action and document
The Financial Action Task Force (“FATF”), the global...
Jun 2021
-
30
Hong Kong Trust Industry Spotlight – Taking Centre Stage (2021) – Press Coverage
Please refer to the following press coverages of the trust report:
...
-
22
Hong Kong Trust Industry Spotlight – Taking Centre Stage (2021) - Trust Report
This joint report with KPMG aims to provide insights into the Hong...
-
22
Launch of the KPMG & HKTA Hong Kong Trust Industry Spotlight : Taking centre stage – Press Release
HKTA and KPMG issue the trust industry report that aims to provide...
-
22
Updating of specification of names of persons designated as terrorists or terrorist associates
The specification of names of persons designated as terrorists or...
-
18
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...