aml2011
What accountants should do to combat money laundering and terrorist financing 打擊清洗黑錢及恐怖分子融資活動-會計師的角色About the seminar The international anti-money laundering ("AML") body, the Financial Acti ...
2021 Level 1 Case QuestionsEngFinal20211103
The HKICPA Accounting andBusiness ManagementCase Competition2021-22(Level 1)Bonjour Holdings Limited (Bonjour), together with its subsidiaries (hereinafter referred to as the “Group”) is one of the mo ...
PR_20191219_TC
1 香港會計師公會對兩名執業會計師及一間執業法團作出紀律處分(香港,二零一九年十二月十九日)香港會計師公會轄下一紀律委員會,於二零一九年十一月四日就執業會計師陳美美小姐(會員編號:F05390)、執業會計師何耀恒先生(會員編號:A25768)及華融(香港)會計師事務所有限公司(「華融」;執業法團編號:M0331)(統稱「答辯人」)沒有或忽略遵守、維持或以其他方式應用公會頒佈的專業準則,對他們予以譴 ...
2022 Level 1 Case Questionsfinal
The HKICPA Accounting and Business Management Case Competition 2022-23 Secondary School Group (Level 1) The HKICPA Accounting and Business Management Case Competition 2022-23 Secondary School Group (L ...
2022 Level 1 Case Questionsfinal_R
The HKICPA Accounting andBusiness ManagementCase Competition2022-23Secondary School Group(Level 1)Case BackgroundKerry Logistics Network Limited (KLN), together with its subsidiaries (hereinafter refe ...
S161031S
香港會計師公會講座: 如何處理好中國稅務局的稅務調查(再度開辦) 課程編號: 中國稅務局近年致力於打擊企業逃稅和避稅活動。在這講座中,主講嘉賓將會探討如何處理好中國稅務局的稅務調查,內容包括: (一) 税務調查的種類及《關於展開2015年稅收專項檢查工作的通知》的解讀與分析(二) 稅務局的審核與會面過程,包括:稅務局如何選擇調查的對象、審核的程序及所涉及的稅務問題、怎樣有效地處理與稅務局的會面和 ...
655th_Strategy Day_2 February 2024
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chachacha_oct
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