Beneficial ownership investigation, remote onboarding and other common uses of technology for AML/CFT compliance Event code: SCPD19082601 About the topic Anti-money laundering and counter-terrorist fi ...
An IFRS/HKFRS 17 Insurance Contracts workshop for non-life insurers is available for industry professionals who have acquired the basic principles of the new Standard and wish to develop a working kno ...
Page 1 of 3 Hong Kong is expected to continue to be among the top listing destinations in 2019 as it benefits from a number of government policies and market developments. Given its importance and pop ...
Transfer Pricing DIPN series – DIPN 58: TP documentation and CbCRs Programme Code: SCPD19103102 About the topic Proper transfer pricing (TP) documentation to effectively demonstrate the arm’s length n ...
Transfer pricing DIPN series – DIPN 60: Attribution of profits to permanent establishments in Hong Kong Programme Code: SCPD19110401 About the topic The Inland Revenue Department (IRD) published the t ...
Opportunities and challenges in selected ASEAN countries amid the current global economy and Belt and Road initiative Programme Code: SCPD19090301 About the topic Since the Belt and Road Initiative wa ...
Mainland China foreign exchange control issues relevant to complex cross-border transactions Programme Code: SCPD19082301 About the topic No one can afford not to know about the China foreign exchange ...
1008r14_PD_CFS_190828 10 08 r1 4_ 19 08 28 Workshops Corporate Finance Series (September to November 2019) Every choice a corporation makes has financial implications. Thus, every business decision fi ...
