Important Notice: The 2026 CPD registration is now open. Welcome to inquire and register.
COURSES
A practical briefing for advisers serving high-net-worth families who hold or plan to hold assets in Hong Kong.
The session walks through the ownership structures that are commonly used locally, the stamp duty and profits tax exposure each one creates, and the reporting obligations that follow once a family office is involved.
Ownership structures for Hong Kong assets: personal holding, corporate holding and trust arrangements.
Stamp duty, profits tax and the reporting obligations that follow a family office set-up, illustrated with recent cases.
An essentials course for licensed insurance agents on the Insurance Authority's conduct expectations. It sets out how to run a needs analysis that stands up to review, what must be disclosed at the point of sale, and how remuneration and gifts should be handled.
A programme for money service operators licensed by the Customs and Excise Department. It covers customer due diligence, ongoing monitoring, and the point at which a suspicious transaction report must be filed with the Joint Financial Intelligence Unit.
A programme for money service operators licensed by the Customs and Excise Department. It covers customer due diligence, ongoing monitoring, and the point at which a suspicious transaction report must be filed with the Joint Financial Intelligence Unit.