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AML Seminar

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 here. Seminar Title:  Introduction to AML for CSA Time:  January 18, 2022 (10:30 to 12:00) Format:  Zoom Meeting To Register:  https://forms.gle/C9o2hc8hawxG8pZRA Agenda How to handle the AML ordinance using the new program. Walking through the features in AML:  Client Confirmation, KYC, RBA, CDD, Sanction, PEP, Sanction, and Training Question and …

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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 here. Seminar Title:  Introduction to AML for CSA Time:  December 17, 2021 (10:30 to 12:00) Format:  Zoom Meeting To Register:  https://forms.gle/xmV61kp7eytXVmBP9 Agenda How to handle the AML ordinance using the new program. Walking through the features in AML:  Client Confirmation, KYC, RBA, CDD, Sanction, PEP, Sanction, and Training Question and …

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AML Newsletter 2

We have published the second issue of the AML Newsletter on November 8, 2021. The curent issue talks about the new version 1.1.0 upgrade, PEP Private Check, PEP Control Center, Question and Answer. If you are interested, please go to AML Download to download the newest Newsletter. Thank you!

Seminar: Managing PEP using PEP Private

Content: 1. What constitues a PEP? 2. What to do next? 3. PEP Private database. 4. PEP Private Check. 5. PEP Control Center Date: November 4, 2021 15:00 to 16:00 via Zoom. If you are interested please call Mr. Oscar Lo at 2521-3110 to register. Thank you!

Change of Registrar of Companies

We have just changed the name of the Registrar of Companies to Kitty L C Tsui (formerly Ada Chung).  We would like to express our appreciation to Ms. Shirley Yuen of Golden China Consultants Limited, for notifying for our mistake.

Success in Getting Funding

Its nice to have the 60% funding from TPV or the $100,000 grant on Distant Business Program.  Many of our new CSA and CPAnywhere users have applied for those funding with success.  Initially, it takes about 6 months to a year to get the funding.  However, we kind of know the problem.  It is because …

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Significant Controllers Register in 2018

Under the recent Bill to amend the Companies Ordinance (Cap. 622), the government is adding the new requirement for companies to keep a Significant Controllers Register. All Hong Kong incorporated companies with or without share structure, except listed companies and exempt companies, will need to maintain this new register. The main purpose of this Bill …

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Misc. Costing

April 22, 2015 – Miscellaneous charge costing entry. In order to keep track of the cost of each miscellaneous charge item we have created a separate function called Miscellaneous charge costing. User can match the miscellaneous charge item to the cost in order to find out the profit. We have also created a corresponding journal …

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Approving Invoices

May 5, 2014.  “Approving proforma invoices”.  Currently, we have one level of invoice approval in action.  However, one user needs to get the multiple levels of approval for proforma invoice.  Therefore, we have added this feature into Proforma Invoicing.  This special feature is incorporated into Invoice Template.  That means you can designate the level of …

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Booking Revenues

April 26, 2014. “Booking Different Revenues”.  Thanks to Lawrence Cheung CPA’s question about the automatic revenue booking under the JE Template.  The current JE Template allows only one entry to the revenue account.  However, the Billing Codes already preset with the designated account for booking purpose.  All we need to do is to change the …

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