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Anti-Money Laundering And Counter-Terrorist Financing Compliance
For Professionals Seminar

Date:               30 December 2020 (Friday)(Reschedule)

Time:              19.00 - 21.00

Presenter:       Mr Allan Lee, MA, MSc., BA(Hons.), ACA, AFA MIPA, AWAHK, CIA AIAS, CPA, CPA(Aust.), FCCA, FCIS, FCS, FCMA, FHKA, HKICC, MICA, MHKIoD, M.I.H.R.M.(HK), RCC  (Used to be the Workshop speaker for HKICPA)      

Language:       Cantonese (Handout in English)

Venue:             Hong Kong School of Commerce

Fee:                 HKD$ 280

CPD Credit:     2 hours

Content

  • Recent development of AML/CTF compliance
  • Laws and Regulations on AML/CTF
  • AML/CTF compliance relating to specified transactions and best practices
  • Suspicious Transaction Reporting and Financial Sanctions
Enroll Now

Hong Kong Tax Update Seminar 2020 – 2021

Date:               Part A : 26 Jan 2021 (Tue) ;
Part B : 29 Jan 2021 (Fri)

Time:               19.00 - 21.00

Presenter:       Mr. Patrick Ho, LL.B, LL.M., MBA, MCS, PCLL, FCPA Barrister-at-law

Language:       Cantonese (Handout in English)

Venue:             Hong Kong School of Commerce

Fee:                 HKD$ 560

CPD Credit:     4 hours


Content

  • New principles governing permanent establishment and transfer pricing rules
  • New deduction rules for R&D expenditure
  • Chargeability of profits tax on “initial payment” received under a property development agreement
  • Chargeability of salaries tax on receipt upon or after termination of employment
  • Whether a director of a limited company is liable to criminal offence for the company
  • Implication of the same-sex marriage on the definition of ”marriage” under IRO
  • New concessionary deductions under salaries tax and personal assessment
  • Separate personal assessment
Enroll Now
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Phone: (852) 2730 5653

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