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P & L Newsletters Archive
Issue# 2025/04
- CSA
Updated Version 6.5.1
更新版6.5.1
e-Form Submission Failure: A Common Case
電子表格提交失敗的一個常見情況
- CPAnywhere
The Transformation of CPAnywhere in Mobile Communication
CPAnywhere在行動通訊領域的轉型
- AML for CSA
PEP Database on Local, Provincial, Metropolitans, and Central Officials
地方、省、市和中央官員的PEP資料庫
S. Law Firm in London was fined 300,000 pounds for non-compliance to AML
倫敦一家美國律師事務所因不遵守反洗錢法規被罰款30萬英鎊
- General Interest
To File or Not to File: Do you still need to file the Beneficial Ownership information to the IRS?
- CSA
Updated Version 6.5
更新版6.5
- CPAnywhere
How to Assign Access Rights to Staff in CPAnywhere
如何在CPAnywhere中為員工設置存取權限
- AML for CSA
CR’s Revised Guideline on AML and CTF applicable to TCSP Licensees
適用於TCSP持牌人的CR新修訂打擊洗錢及恐怖分子資金籌集指引
- General Interest
Should you still file the Beneficial Ownership under the U.S. Corporate Transparency Act?
- CSA
The Mysterious “Remarks” on the AR Form
神秘的 AR 表格「備註」
- CPAnywhere
The “Time Clock” function now supports the newest
“XLSX” format
「打 咭 鐘 」功能現在支援最新的 XLSX 格式
- AML for CSA
Survey on the use of AML/CTF software among CSA
users
CSA 用戶的 AML/CTF 軟件 使用情況的調查
- General Interest
What to expect with the future of the US tax system?
- CSA
Q & A for Users CR’s e Services Related
用戶答問系列之: 關於公司註冊處的電子服務
- CPAnywhere
The “Job Assignment Control Sheet” Revisited
「工作委派管理表」再探
- AML for CSA
Improving the Search Speed on the “PEP Private Database”
提升「政治人物內置資料庫」的搜尋速度
Severe Penalty for not Identifying PEP or not Doing EDD in a Timely Manner
未識別政治人物或未及時進行嚴格盡職審查的嚴厲處罰
- General Interest
What are the disadvantages of holding a US green card while residing in Hong Kong
- CSA
Getting to Know User-defined Fields (“UDF”) in CSA
認識CSA的自定資料欄
- CPAnywhere
How does CPAnywhere handles Maternity Leave
在CPAnywhere如何處理產假
- AML for CSA
Hong Kong Customs Start Enforcing the AML/CTF Ordinance
香港海關著手執行《打擊洗錢及恐怖分子資金籌集條例》
- General Interest
Major Restructuring of the US Tax Code under the “Project 2025” if Trump Wins
- CSA
Updated Version 6.2
更新版本 6.2
- CPAnywhere
Case Study: Roster and Shift Setting in CPAnywhere
案例研究CPAnywhere中的更表和輪班設定
- AML for CSA
Adding the SFC ’s Enforcement List Search Function
新增證監會執法清單搜尋功能
- General Interest
USA Green Card: Pros and Cons
- CSA
Application to CR for Disclosure of Protected Information of Directors etc. by Specified Persons.
指明人士向 CR 申請披露董事等的受保護資料
- CPAnywhere
Program Update: The Accrued Vacation after a Staff gets Promoted
程式更新: 職員晉升後的累積假期
- AML for CSA
Request for a Compliance Manual by CR Inspector
CR 審查員要求提供合規手冊
Why do you need your own Compliance Manual?
為什麼您需要有自己的合規手冊?
- General Interest
Get the Fear Out of Sales Tax
- CSA
CR Specified Form MPI: Purpose and Usage
CR 指明表格 MPI: 用途和用法
- CPAnywhere
Most Popular System Functions Used in CPAnywhere
CPAnywhere 中最常使用的系統功能
- AML for CSA
Reports from TCSP Licensees who were under CR’s Inspections
TCSP 持牌人接受 CR 審查的報告
(a) AML/CTF Compliance Manual for the Firm
公司 AML/CTF 合規手冊
(b) CR Inspector Suggested Highlighting the High-Risk Entities in the System for Easy Identification
CR 審查員建議在系統中突顯高風險實體以便於識別
- General Interest
Reporting of the Beneficial Ownership Information to the US Treasury
- CSA
CR Announced 117 Revised Specified Forms
CR 公佈了 117 份經修訂的指明表格
– (a) Q & A for Users: What if a company does not have a
Business Registration Number?
用戶答問系列之:
(a) 如果公司沒有商業登記號碼該怎麼辦？
– (b) Q & A for Users: What Business Nature Code should
be for a “holding company”?
用戶答問系列之:
(b)「控股公司」的業務性質編碼應是什麼？
– (c) Q & A for Users: Who are exempted from the TCSP
licensing requirements?
用戶答問系列之:
(c) 哪些人士可獲豁免 TCSP 牌照的要求？
- CPAnywhere
Extensive Use of Custom Reports by CPAnywhere Users
CPAnywhere 用戶廣泛使用自訂報表
- AML for CSA
Shall we include the Suspicious Transaction Report (STR) to AML for CSA?
我們應否將可疑交易報告 (STR) 納入 AML for CSA 中？
- General Interest
Is the US dollar already at its peak?
- CSA
Newly Registered Local companies Growth in 2023
2023 年新註冊本地公司的增長 2023 年新註冊本地公司的增長
Q & A for Users: What are the important elements of a Virtual Meeting ?
用戶答問系列之: 虛擬會議有哪些重要元素？
- CPAnywhere
How does the present “Trust Monies Accounting” function work and its future development
現階段的信託款項會計功能如何運作及其未來的發展
- AML for CSA
How does JPEX use the loophole to operate in Hong Kong with impunity?
JPEX 如何利用漏洞在香港運作而不受懲罰？
Testing the AML for CSA’s Sanction Screening Capability
測試 AML for CSA 的制裁篩查能力
- General Interest
The IRS has just announced more scrutiny on FBAR violations
- CSA
Q & A for Users: How to record share certificates in CSA?
用戶答問系列之: 如何在 CSA處理股票記錄？
- CPAnywhere
Review the “Leave” Function on CPAnywhere’s mobile app and Ask for Your Suggestions
審視 CPAnywhere 流動應用程式中的休假功能並徵求您的建議
- AML for CSA
Updated Version 1.3.0: Featuring the Automated Risk Assessment Report Function
更新版 1.3.0: 新增自動化風險評估報告功能
- General Interest
Risk to US Taxpayers in any Involvement in Virtual Currency Transactions
- CSA
Updated Version 5.1.0
更新版 5.1.0
- CPAnywhere
Opinion: “The Future of Cloud Computing” in 2009 Revisited
重溫2009年「雲計算的未來」一文
- AML for CSA
A New Guideline on Compliance of Anti-Money Laundering and Counter-Terrorist Financing Requirements for Trust or Company Service Providers
信託或公司服務提供者遵從打擊洗錢及恐怖分子資金籌集規定的新指引
System Enhancement: Automated Risk Assessment Report
系統增強: 自動化風險評估報告
- General Interest
How to avoid heavy US tax burden before immigrating to the United States
- CSA
Updated Version 5.0.2
更新版 5.0.2
The issue of identity information of an individual director on CR forms
在CR表格上個人董事身份信息的問題
Should you file ND2B with NR1 when RO is changed?
當RO更改時，您是否應該與NR1一併提交ND2B？
- CPAnywhere
When an Employee Got Fired!
當有員工被解僱時！
- AML for CSA
FATF’s suggested actions to support the use of technology in AML/CFT
FATF就運用科技支援AML/CFT的行動建議
Anti-Money Laundering and Counter-Terrorist Financing (Amendment) Ordinance 2022 comes into effect on 1 April 2023
於2023年4月1日生效的《2022年打擊洗錢及恐怖分子資金籌集 (修訂) 條例》
- General Interest
How to avoid being targeted by Canada Revenue Agency for world-wide income?
- CSA
For an identification number as protected information, how to determine what to show (or what to hide)?
對於身分識別號碼作為受保護資料，如何確定顯示什麼 (或隱藏什麼)？
What CR would do to those “old forms” filed before 24 October 2022 which still contained protected information?
在2022年10月24日之前交付的舊表格還是看得到那些受保護資料的，CR會怎樣處理？
- CPAnywhere
What to do in the system when there is a change of supervisor
遇有主管變動時在系統裡應怎麼辦
Samples of Custom Reports created by CPAnywhere users
CPAnywhere用戶創建的自定報表示例
- AML for CSA
Updated Version 1.2.1
更新版 1.2.1
How to speed up the sanction search for the whole database of clients and entities?
對整個客戶和實體數據庫作制裁名單搜索時，如何加快速度？
- CSA
How to rectify a typographical or clerical error contained in a document already registered with the Companies Registry: Form AD
怎樣更正已登記文件內在排印或文書方面的錯誤: 表格AD
CR temporarily suspended the support for forms submission through TPSI and “CR eFiling” mobile app
公司註冊處暫停支援通過TPSI及「CR交表易」流動應用程式提交表格
- CPAnywhere
Enhancement to the Invoice Settlement Maintenance function
加強發票結算維護功能
Payment Receipt shows the foreign currency
在付款收據顯示外幣
- AML for CSA
Questions asked by CR Inspector on AML for CSA (part II): How does the system work?
CR稽查人員就AML for CSA的提問 (下): 系統是如何運作的？
Hong Kong’s implementation of AML/CTF measures: A “report card” based on FATA’s assessment
香港AML/CFT措施的實施情況: 一份根據FATF評核報告的 成績表
- CSA
The implementation of Phase 2 of the New Inspection Regime
實施第二階段的新查冊安排
Director’s Protected Information: Frequently Asked Questions
董事的受保護資料: 常見問題
- CPAnywhere
The problem with multiple approvals of the same invoice
同一張發票的雙重批核問題
More information added to Invoice Registry
發票登記冊增添更多信息
- AML for CSA
Questions asked by CR Inspector on AML for CSA (part I)
CR稽查人員就AML for CSA的提問 (上)
Where is the source of our Sanction/Wanted List and PEP data come from?
我們的制裁/被通緝名單和PEP的數據來自哪裡？
How frequently do we update our Sanction/Wanted List data?
我們多久更新一次制裁/被通緝名單的數據？
