... February 2018 and will come into operation on 1 March 2018. The Amendment Ordinance is available on the Government’s website (http://www.gld.gov.hk/egazette/pdf/20182205/es1201822054.pdf). You are reminded to review the Amendment Ordinance and ensure compliance with its requirements, including those set...

... appointment as a new Non-Executive Director (NED) of the IA and the seven incumbent NEDs on their reappointments: Mr Samuel Chan Ka-yan, Professor Chan Wai-sum, Ms Chitty Cheung Fung-ting, Mr Kenneth Kwok Tsun-wa, Mr Ma Ho-fai, Mr James Wong Chien-kuo and Mr Stephen Yiu Kin-wah. Established in...

.../es12018221314.pdf). The Amendment Ordinance aims at further implementing the United Nations Security Council Resolution 2178 and the Financial Action Task Force’s recommendation to combat the threats posed by foreign terrorist fighters and enhance the freezing mechanism on terrorist property. The Amendment...

... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...

... Council on 28 June 2017. Subject to the passage of the Bill by the Legislative Council, the Government proposes to implement the amendments on 1 March 2018. The Bill is available on the Government’s website (http://www.gld.gov.hk/egazette/pdf/20172125/es32017212522.pdf). The Bill aims to (1) apply...

... enhance Hong Kong’s premier position as an international financial centre. The Ordinance is available at the following: www.gld.gov.hk/egazette/pdf/20162026/es12016202623.pdf. Under the Ordinance, the Monetary Authority, the Insurance Authority and the Securities and Futures Commission are the resolution...