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Category: Uncategorized

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 Rules. ...

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 ...

Change to App Listing

Success in Getting Funding

Its nice to have the 60% funding from TPV or the $100,000 grant on Distant Business Program.  Many ...