Category Archives: Events

ICAC and CSB co-host integrity workshop to heighten civil servants’ awareness of supervisory accountability

On November 6, the ICAC and the Civil Service Bureau (CSB) co-hosted a workshop on [...]

The Era of FinTech: Well Equip Yourself for Fast-Changing World

Fintech has been the buzzword within banking and financial industry, but now the term becomes [...]

Are you ready for the new AML/CPT DNFBP guideline? (Thomson Reuters X GCC)

Following the passage of new AML / CFT legislation, Designated Non-Financial Businesses & Professions (DNFBPs) [...]

Taxation and Risk Management Seminar

It has been such a pleasure to be part of Taxation and Risk Management Seminar [...]

Learn The New Hong Kong TCSP Licensing Regime

Learn The New Hong Kong TCSP Licensing Regime: Guide to Know Your Customer (KYC) & [...]