Asset tracing – principles & practice Event code: SCPD19103001 About the topic What happens when the victims of fraud or deception want to recover their assets? They may initiate civil tort claims ...
Recent Developments in the Life of a Liquidation - Part 1 Event code: SCPD19090302 About the topic We have invited a panel of expert speakers to have an interactive and lively discussion over two semi ...
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 ...
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 ...
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 ...
1. Investigations of personal conduct allegations Event code: SCPD19091002 About the topic Internationally and in Hong Kong reports of personal misconduct, including sexual harassment and racial discr ...
China tax updates from the Institute's meeting with the STA 中國稅務最新資訊－國家稅務總局與香港會計師公會稅務交流會議 Programme Code: SCPD19091001 About the topic The Institute visited the State Taxation Administration in la ...
New DIPNs on deductions on R&D expenditure, health insurance premiums under VHIS, and deferred annuity premiums and TVC Programme Code: SCPD19091701 About the topic The Hong Kong SAR Government ha ...
British Virgin Islands: What professionals need to know about the latest business substance, beneficial ownership and anti-money laundering developments Event code: SCPD19101402 About the topic Speake ...
Transfer pricing DIPN series – DIPN 59 : Transfer pricing between associated persons – Part 2 Programme Code: SCPD19102301 About the topic The Inland Revenue Department (IRD) published the three long- ...
