Archive
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03/19/2025
Hong Kong Trust Industry Spotlight 2025 – Navigating change and embracing growth - Trust Report
The HKTA and KPMG are honoured to announce the release of the Trust Industry Report for 2025.
The fourth edition of the report coincides with the celebration of the 25th anniversary of Hong Kong’s MPF system, providing an endorsement of its robust health and the crucial...
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03/14/2025
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 13 March 2025. For details, please refer to the relevant Gazette...
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03/13/2025
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities published under section 25 of the United Nations Sanctions (ISIL and Al-Qaida) Regulation was updated on 13 March 2025. For details, please refer to the Updated List.
As holders of trust or company service...
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03/05/2025
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 24 February 2025. For details, please refer to the relevant Gazette...
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03/05/2025
Documents published by FATF on 21 February 2025
The Financial Action Task Force (“FATF”), the global standard-setting body for anti-money laundering and combating the financing of terrorism (“AML/CFT”), published the following documents on 21 February 2025:
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03/04/2025
Revised and renamed “Guideline on Anti-Money Laundering and Counter-Financing of Terrorism
Revised and renamed “Guideline on Anti-Money Laundering and Counter-Financing of Terrorism (For Trust or Company Service Provider Licensees)” has come into effect on 3 March 2025
Please be informed that the revised and renamed “Guideline on Anti-Money Laundering and...