经济合作及发展组织(OECD)发布了《OECD0的秘书处分析报告:税收协定与新冠病毒肺炎疫情产生的影响》,简称OECD报告。报告分析了新冠肺炎全球流行可能引发的跨境税收问题。分析提到由于政府实施了各种检疫措施和出行限制导致常设机构设立改变税收居民身份。 关于疫[…]
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KNOW-YOUR-CUSTOMER QUESTIONNAIRE REQUEST BY YOUR COMPANY BANK ACCOUNT
Recently many Chinese Clients holding a Hong Kong Limited were enquiring about their company bank accounts. Banks has been asking to fill out KNOW-YOUR-CUSTOMER (KYC) questionnaires or even informing them that their accounts will be frozen up or closed down within next few months. These Chinese Clients came panic and asking what do they need …
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HONG KONG ENTREPRENEURS’ TAX REPORTING DURING PANDEMIC
The Organisation for Economic Co-Operation and Development (OECD) published an analysis entitled “OECD” Secretariat Analysis of Tax Treaty and the Impact of the COVID-19 Crisis”. (OECD Analysis). The OECD Analysis provides guidance on cross-border tax issues arising from the COVID-19 pandemic. The analysis mentioned the lead to creation of PERMANENT ESTABLISHMENT or change in the …
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银行的客户尽职调查
近年来,许多在香港开办公司的大陆客户会被审查他们的银行账户。银行方面会要求填写客户身份识别和尽职调查(KYC),如果没有按规定完成调查,您的银行账户可能会在几个月内被冻结甚至被关闭。 大陆客户可能会在第一次收到通知时感到有点手足无措,为什么银行一定要进行客户调[…]
MANAGING YOUR INVENTORY AND ACCOUNTING WORK
Measuring inventory accurately is essential to a success business operation. Without keeping an accurate record, you risk upsetting your customers as well as increasing the cost of carrying more products then your customers need. Ultimately, you will suffer from losing profit. On the other hand, when the goods records are well kept with true accuracy, …
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Hong Kong Economic and Trade Office in Guangdong (GDETO)
Investors hesitated mostly when starting a business in China, including lots of companies that are setup Hong Kong . In general, they don’t have enough and all rounded information about the policies and regulations about businesses in China. In the past few years, Hong Kong Government is setting up the Hong Kong Economic and Trade …
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Hong Kong Government Special Work Arrangement Extended
The Government announced on 21st December 2021 that to further extend the special work arrangement for the public services. Aside from those providing emergency and essential public services, all government employees will continue to work from home until January 6 next year. Why extended the Special Work Arrangement? The decision was made because the local …
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香港政府特殊工作延长安排
政府于2021年12月21日宣布,进一步延长公共服务特殊工作安排。除了提供紧急和必要的公共服务外,所有政府雇员将继续在家工作,直到明年1月6日。 为什么要延长特殊工作安排? 之所以做出此决定,是因为当地的疫情情况仍然很严峻。这些措施旨在显著减少人员流动和社会接[…]
READY FOR THE ANTI-MONEY LAUNDERING (AML) REVIEW?
Since March 2018, Company Registry (CR) imply Guideline on Compliance of Anti-Money Laundering (AML) and Counter -Terrorist Financing (CTF) Requirements for Trust or Company Services Providers. On the whole, there has been total of 1800 of TCSP licenses issued within the past 1.5 year. While there has been 1024 TCSP licensed operator being interviewed. Additionally, …
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准备好接受反洗钱审查了吗?
自2018年3月起,公司注册处(CR)信托或公司服务提供者要遵从打击洗钱及恐怖分子资金筹集规定的指引。在过去的一年半里,公司注册处总共发放了1800份信托或公司服务牌照(TCSP许可证),虽然已有1024位TCSP许可的运营商正在接受采访,但公司注册处已发出4[…]