Archive
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01/17/2020
Important notice from Company Registry on TCSPs - 17 January 2020
The specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council had been updated and was published in the Gazette on 16 January 2020. For details, please refer to the relevant Gazette...
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01/16/2020
Important notice from Company Registry on TCSPs - 16 January 2020
United Nations Security Council Sanctions Against Mali, ISIL and Al-Qaida
The list of individuals and entities published under section 15 of the United Nations Sanctions (Mali) Regulation 2019 was updated on 16 January 2020. For details, please refer to the relevant ...
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01/10/2020
HKSI Institute 10th Business Ethics Forum (Update)
Date: Friday 7 February 2020
Time: 9:00 am to 2:30 pm
Venue: JW Marriott Hotel Hong Kong
CPT/OPT Hours: 4 SFC CPT Hours / 4 PWMA OPT Hours / 1IA CPD Hour
The theme for BEF 2020 is Business Ethics in the Digital Era with focus on ethical digital...
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01/07/2020
Competition Commission - Seminar on Competition Ordinance (22 Jan)
As part of their public engagement and advocacy efforts, the Commission organises regular public seminars on the Competition Ordinance throughout the year to familiarise members of the public with the Ordinance and its provisions. The next seminar will be held on 22...
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01/06/2020
Important notice from Company Registry on TCSPs - 6 January 2020
FATF Publication - Best Practices Paper on Beneficial Ownership for Legal Persons
Transparency of beneficial ownership is essential to prevent the misuse of companies for money laundering or terrorist financing. Based on reviews conducted in the fourth round of mutual...
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01/02/2020
HKSI Institute 10th Business Ethics Forum
Date: Friday 7 February 2020
Time: 9:00 am to 2:30 pm
Venue: JW Marriott Hotel Hong Kong
CPT/OPT Hours: 4 SFC CPT Hours / 4 PWMA OPT Hours
The theme for BEF 2020 is Business Ethics in the Digital Era with focus on ethical digital framework,...