News
Apr 2021
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08
United Nations Security Council Sanctions Against Yemen, Central African Republic, ISIL and Al-Qaida
The following lists have been updated under the relevant...
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07
Good MPF Employer Award 2020-21 open for applications from 1 April
The 2020-21 Good MPF Employer Award (the Award), organized by the...
Mar 2021
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31
HKICS 22nd Annual Corporate and Regulatory Update (Online Conference)
This online conference is organized by The Hong Kong Institute of...
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25
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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24
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
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16
ASIFMA China Capital Markets Week, 19-23 April 2021, Virtual Week
This Webinar is organized by Asia Securities Industry & Financial...
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10
United Nations Security Council Sanctions Against Sudan
The list of relevant persons published under section 31 of the...
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08
Certified Trust HKTA Certified Trust Practitioner TM Accreditation Program
ENROL NOW
TTC is a core component of achieving the Hong Kong...
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08
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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01
United Nations Security Council Sanctions in relation to Somalia
The list of individuals and entities published under section 29 of...