Common Reporting Standard – How to deal with the Mainland China/ PRC implementation & PRC clientele?
Cantonese (Supplemented with English materials)
19:00 - 22:00
Why should even veterans be afraid of CRS & AEOI on HK implementation? When maintaining appropriate compliance in the face of frequent rule changes, CRS is being focused. In dealing with proper due diligence vs. being too invasive: CRS is an instance for study. With most recent enforcement cases, standard of the candidates, whether being of frontline, compliance, risk management, coaching, management, etc. shall be enhanced.
- Background behind Implementation of CRS
- Upon China “CRS” Implementation & Impact upon Hong Kong
CPD Credit Hour : 3.00 Hours
Fee : HKIB Individual Member: HK$900 | Staff of Corporate Member: HK$1080 | Non-member: HK$1200
More Info : http://bit.ly/2YJ9HGf