Category: Uncategorized
Emergence Plan
Summaries and Notices of Previous Versions | Download Center Step 1: [maxbutton id=”7″] You need to provide the ...
CSA Program Update
We are pleased to announce version 6.1. This update delivers: revised CR’s specified forms NAR1, NR1, NDR1 and ...
Accrued Vacation When Promoted
A CPAnywhere user had reported to us that there may be an error in the automatic calculation of ...
Sanction Check News
The recent changes of the Chrome and Edge browsers have rendered our Sanction Check and PEP PRivate’s inability ...
KYC and CDD for Tencent
The Wall Street Journal reported that TENCENT may face huge fine for not following the CN Money-laundering ...
AML Seminar in March
We are going to organize a zoom seminar on Introduction to AML for CSA. If you are interested, please sign up using the Google link ...
Seminar: AML for CSA
We are going to organize a zoom seminar on Introduction to AML for CSA. If you are interested, please sign up using the Google link ...
AML Newsletter 2
We have published the second issue of the AML Newsletter on November 8, 2021. The curent issue talks ...
Seminar: Managing PEP using PEP Private
Content: 1. What constitues a PEP? 2. What to do next? 3. PEP Private database. 4. PEP Private ...
Change of Registrar of Companies
We have just changed the name of the Registrar of Companies to Kitty L C Tsui (formerly Ada ...