News
Aug 2019
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16
Important notice from Company Registry on TCSPs - 15 Aug 2019
The list of individuals, groups, undertakings and entities for the...
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15
Important notice from Company Registry on TCSPs - 15 August 2019
The specification of names of persons designated as terrorists or...
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14
Important notice from Company Registry on TCSPs - 14 August 2019
United Nations Security Council Sanctions Against ISIL and Al-Qaida...
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12
Competition Commission - Seminar on Competition Ordinance (28 Aug 2019)
As part of its public engagement and advocacy efforts, the...
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06
SFC - Update on OFC pamphlet and webpage on private OFC custodian internal controls requirements
To promote better understanding of OFCs, the SFC has recently...
Jul 2019
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27
SFC Press Release - Hong Kong’s asset and wealth management business reached $23,955 billion in 2018
The Securities and Futures Commission (SFC) released a report on 26...
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22
Important notice from Company Registry on TCSPs - 22 July 2019
Re: Hong Kong Rated Compliant in FATF mutual evaluation
We are...
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15
The Hong Kong Institute of Bankers (HKIB) Annual Banking Conference 2019
The HK Institute of Bankers will be holding its Annual Banking...
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15
Important notice from Company Registry on TCSPs - 12 July 2019
The United Nations Sanctions (Yemen) Regulation 2019 and the United...
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03
Important notice from Company Registry on TCSPs - 21 June 2019
The Financial Action Task Force (“FATF”), the global...