Part 1: Latest Updates on AML/CTF Guidelines and New Money Laundering Trends (in Cantonese) This session will provide a comprehensive overview of the CR’s updated guidelines on AML/CTF for TCSPs, effective from 3 March 2025. We…
Introduction: On 30 December 2024, the Macau Special Administrative Region (Macau) promulgated Law No. 24/2024 — Approving the Tax Code (New Legislation), which will come into full effect on 1 January 2026. The New Legislation integrates…
Introduction: As in previous years, Hong Kong’s domestic tax law has continued to evolve. Notably, following a period of public consultation, legislation to implement the global minimum tax and the Hong Kong minimum top-up tax was…
Introduction: This seminar aims to provide accounting and legal professionals with the technical and practical tools to handle Inland Revenue Department and client queries with clarity and confidence. Overview Recently, the IRD has challenged the use…
This seminar will examine and evaluate the competitiveness and business environment of China through the lens of Porter's Diamond model. Bolstered by factor conditions, demand conditions, related and supporting industries, firm strategy, structure, and rivalry—as well…
Introduction: Our speaker, Mr. Peter Kung, is attending this year’s “two-sessions” in Beijing. During the past years, he has made a number of suggestions to the Central Government, some of which have been adopted as government…
Introduction: The speaker will share with the participants a taxpayer's right to dispute tax assessments under the Inland Revenue Ordinance with reference to Courts and Board of Review Decisions. Assessment Objection Error or Omission Claim Appeal…