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Institute of Compliance Officers
注册合规师公会

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Monday Webinars - Enrollment                           Thursday Webinars - Enrollment                        Thursday Webinars - Enrollment

(Sustainability and Listing Compliance Series)    (Operation Finance and Compliance Series)         (TCSP Compliance Webinar Series)

https://wj.qq.com/s2/6435669/824e/                           https://wj.qq.com/s2/5669624/63cc/                 https://wj.qq.com/s2/7298829/3e65

                                                                                                                   



Date                                 Topic                                                                    Speaker                         Flyers             Videoclips    
5 Nov 2020 (Thursday)
TCSP: 跨境合規
Ms. Angela Xu (許靈筠女士)
Click here
Click here
29 Oct 2020 (Thursday)
TCSP: 移民海外-信託應用實用分享
Ms. Connie Leung / Mr Samuel Leung
Click here
Click here

22 Oct 2020 (Thursday)

TCSP: Ongoing Obligations and Onsite Inspection

Mr. Benson Chang (張新彬先生)

Click here

Click here

15 Oct 2020 (Thursday)

TCSP: AML/CFT

Mr. Simon Leung (梁展強先生)

Click here

Click here

12 Oct 2020 (Monday)

BNO Taxation: Issues and Concerns

Ms. Jack Law (羅永德先生)

Click here

Click here

8 Oct 2020 (Thursday)

TCSP: Licensing and Regulations, Enforcement

Ms. Carol Gaw (吳青螢女士)

Click here Click here

24 Sept 2020 (Monday)

Limited Partnership Funds (LPF) in Hong Kong

Mr. Charles Kwun (官志昌先生)

Click here Click here

17 Sept 2020 (Monday)

AML/CTF Translateral Regtech for LC

Mr. Andre Leung, etc.

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Click here

10 Sept 2020 (Monday)

Hidden Champions Concept and Investment Value

Mr. Chester Chu (朱維鵬先生)

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3 Sept 2020 (Monday)

Profits Tax Exemption of Funds DIPN 61

Mr. Henry Kwong (鄺發炫先生)

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17 Aug 2020 (Monday)

Company Valuation and Investor Relations (2) Mr. Potin Wong (黃寶田先生) Click here Click here

10 Aug 2020 (Monday)

PRC Individual Income Tax Mr. Henry Kwong (鄺發炫先生) Click here Click here

3 Aug 2020 (Monday)

Notifiable Transactions Mr. Joe Leung (梁耀祖先生) Click here Click here

27 July 2020 (Monday)

Hong Kong Certificate of Resident Status (CoR) Application Mr. Henry Kwong (鄺發炫先生) Click here    Click here

20 July 2020 (Monday)

Anti-money Landering Compliance for Listed Companies

Mr. Xavier Chan (陳樂禧先生)

Click here Click here

16 July 2020 (Thursday)

Fintech Application in Wealth Management –A Story of La Trobe Financial Mr. Hung Fei Chan(陳鴻飛先生) Click here Click here

13 July 2020 (Monday)

Internal Controls - how it can improve operations and bottom line Mr. Lester Yuen Click here Click here
6 July 2020 (Monday) Transfer Pricing documentation Mr. Henry Kwong (鄺發炫先生) Click here Click here
2 July 2020 (Thursday) Exploration of Some Compliance Issues (3) Mr. Eric Chan (陳舜權先生), Click here Click here

29 June 2020 (Monday)

Spin-off Mr. Danny Leung (梁浩銘先生)

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Click here
22 June 2020 (Monday) Delisting Mr. Joe Leung (梁耀祖先生) Click here Click here
18 June 2020 (Thursday) Exploration of Some Compliance Issues (2) Mr. Eric Chan (陳舜權先生)
Click here Click here
15 June 2020 (Monday) BVI Economic Substance Law Mr. Henry Kwong (鄺發炫先生) Click here Click here
11 June 2020 (Thursday) Exploration of Some Compliance Issues (1) Mr. Eric Chan (陳舜權先生) Click here Click here
8 June 2020 (Monday) Transfer Pricing (TP) documentation (Master and Local Files) Mr. Henry Kwong (鄺發炫先生)
Click here Click here
4 June 2020 (Thursday)
AML/CTF and Licensed Corporations Mr. Simon Leung (梁展強先生) Click here Click here
28 May 2020 (Thursday) IPO 實戰操作攻略 Mr. Dennis Huang(黄立冲先生) Click here Click here
21 May 2020 (Thursday)
Green Finance Mr. Angus Yip and Dr. William Yu Click here Click here
14 May 2020 (Thursday)
Company Valuation and Investor Relations Mr. Potin Wong (黃寶田先生) Click here Click here
7 May 2020 (Thursday)
Listing Rules and Corporate Governance Code Mr. Joe Leung and Mr. Stephen Kei Click here Click here
9 April 2020 (Thursday) Artificial Intelligence Dr. Kenny Siu(邵志堯博士) Click here
Click here
2 April 2020 (Thursday) Virtual Banking in Hong Kong (VB)
Mr. Emil Chan 陳家豪先生 Click here Click here
19 March 2020 (Thursday)
The Relationship among Blockchain, Crypto Currency & Digital RMB (DC/EP)
Mr. Emil Chan 陳家豪先生
Click here Click here



Speaking with the enemy 101 - The Boston GlobeSpeak With Confidence - Holst

Speaking with the enemy 101 - The Boston GlobeSpeak With Confidence - Holst