News
Jul 2022
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07
Gazettal of Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Bill 2022
The Anti-Money Laundering and Counter-Terrorist Financing...
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06
The Hong Kong Institute of Bankers (HKIB) Annual Banking Conference 2022
This conference is organized by the HK Institute of Bankers. For...
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04
United Nations Security Council Sanctions Against The Democratic People’s Republic of Korea
The list of individuals and entities published under section 31 of...
Jun 2022
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01
Updating of specification of names of persons designated as terrorists or terrorist associates
The specification of names of persons designated as terrorists or...
May 2022
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31
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
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27
United Nations Security Council Sanctions in relation to Yemen
The United Nations Sanctions (Yemen) Regulation 2019 (Amendment)...
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24
ASIFMA Compliance Asia Conference, 28-30 June 2022, Virtual Event
This Webinar is organized by Asia Securities Industry & Financial...
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20
Exclusive Invitation for Hong Kong Trustees’ Association Ltd members to join GBA WealthConnect Forum
This Forum is organized by Finstep Asia and Novsphere Media under...
Apr 2022
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14
United Nations Security Council Sanctions in relation to Somalia and Afghanistan
Gazettal of Amendments to United Nations Sanctions Regulations
...
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06
Good MPF Employer Award 2021-22 is now open for application
As a supporting Organization for the Good MPF Employer Award...