News
Aug 2023
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09
PWMA Wealth Management Summit 2023 (6 October 2023)
PWMA Wealth Management Summit 2023 is organized by Private Wealth...
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07
SFC Survey - Asset and Wealth Management Activities Survey 2022
To: Members of the Hong Kong Trustees' Association
...
Jul 2023
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28
Updating of specification of names of persons designated as terrorists or terrorist associates by th
The specification of names of persons designated as terrorists or...
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25
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
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21
Belt and Road Summit 2023
This event is jointly organised by the Government of the Hong Kong...
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10
The Hong Kong Institute of Bankers (HKIB) Annual Banking Conference 2023
To all members of the HK Trustees' Association
This conference...
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04
FATF Statement on High-Risk Jurisdictions subject to a Call for Action and document
The Financial Action Task Force (“FATF”), the global...
Jun 2023
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13
Updating of specification of names of persons designated as terrorists or terrorist associates
The specification of names of persons designated as terrorists or...
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07
United Nations Security Council Sanctions Against ISIL and Al-Qaida
The list of individuals, groups, undertakings and entities...
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01
United Nations Security Council Sanctions in relation to Somalia
The list of individuals and entities published under section 29 of...