s110221s
China Transfer Pricing Update Programme Code: S110221S Transfer pricing presents challenges for both tax authorities and multinational corporations (MNCs) in determining how the taxable profits of a M ...
s101201s-s110120s
How to Extract Value from Consultants Programme Code: S101201S S110120S Consultants should bring value to the organization and credit to the executives who hire them. But very often consultants fail t ...
s110126s
Anti-money Laundering and Counter Terrorist Financing (re-run) Programme Code: S110126S This seminar focuses on the practical aspects of the anti-money laundering and counter terrorist financing. The ...
s110117as
RReemmiittttaannccee ffoorr NNoonn--TTrraaddee PPaayymmeennttss ffrroomm CChhiinnaa ((rree--rruunn)) Programme Code: S110117AS Remitting funds from China is always important to multinational companies ...
s110124s
Latest Departmental Interpretation and Practice Notes No. 21 Programme Code: S110124S The Inland Revenue Department (“IRD”) released the revised Departmental Interpretation and Practice Notes (“DIPN”) ...
s110121as
New U.S. FATCA law and its impact on non-U.S. financial institutions Programme Code: S110121AS The newly enacted U.S. Foreign Account Tax Compliance Act (FATCA) imposes an expansive reporting and with ...
s110126as
Corporate Use of Derivatives Programme Code: S110126AS This seminar will include the history of derivatives and why they were invented. The different use of derivatives will be explored using case stu ...
100531
Combating money laundering and terrorist financing About the seminar The international anti-money laundering body, the Financial Action Task Force (FATF), envisages that accountants, lawyers and other ...