News
Nov 2020
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06
FATF Statement on High-Risk Jurisdictions published on 23 Oct 2020
The Financial Action Task Force (“FATF”), the global...
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04
United Nations Security Council Sanctions Against Democratic Republic of the Congo
The list of individuals and entities published under section 29 of...
Oct 2020
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12
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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12
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities for the...
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06
PWMA Virtual Wealth Management Week 2020 (9-13 Nov)
The Private Wealth Management Association (PWMA) is hosting its’...
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...