Archive
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05/30/2023
United Nations Security Council Sanctions in relation to Yemen
The United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2023 was published in the Gazette on 25 May 2023. Please refer to the Gazette Notice for details. As holders of trust or company service provider licences are required to comply with relevant...
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05/05/2023
Revised Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirement
Provisions of the Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022 which address a number of miscellaneous and technical issues under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Chapter 615) will come into effect on 1...
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05/03/2023
Updating of specification of names of persons designated as terrorists or terrorist associates
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 28 April 2023. For details, please refer to the relevant Gazette...
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05/02/2023
HKCGI – 24th Annual Corporate and Regulatory Update (Early bird registration extended to 15 May 2023
Organizer: The Hong Kong Chartered Governance Institute (HKCGI)
Date: Friday 9 June 2023
Time: 8.55am - 5.50pm
Venue: Hybrid Mode (Hong Kong Convention and Exhibition Centre)
ACRU 2023 will be held on 9 June 2023 this year, providing a unique...