News
Sep 2020
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14
Important notice from Company Registry on TCSPs - 11 Sept 2020
Gazettal of Amendments to United Nations Sanctions Regulations
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14
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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08
Certified Trust Practitioner TM Accreditation Program (TTC) Part A (October 2020) - Enrol Now
Enrol Now
TTC is a core component of achieving the Hong Kong...
Aug 2020
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27
SFC - Asset and Wealth Management Activities Survey 2019
To: Members of the HK Trustees' Association Ltd
...
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21
United Nations Security Council Sanctions Against Democratic Republic of the Congo
The list of individuals and entities published under section 29 of...
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07
United Nations Security Council Sanctions Against Central African Republic
The list of individuals and entities published under section 33 of...
Jul 2020
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29
United Nations Security Council Sanctions Against Central African Republic
The list of individuals and entities published under section 33 of...
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23
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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20
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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17
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities for the...