Events
Insights
Events
You will find here information about the events organised by Mazars in Hong Kong and about events we take part in.
Webinar: Transfer Pricing - How can MNEs mitigate the impact of Covid-19 on their Transfer Pricing reviews? (21 September 2021)
The Covid-19 pandemic will have serious implications on transfer pricing for many multinational enterprises (MNEs) in the upcoming years. In December 2020, the OECD released its Guidance that clarifies and illustrates the practical application of the arm’s length principle as articulated in their Transfer Pricing Guidelines.
Mazars in APAC: The Future of Audit in Asia-Pacific (9 Sep 2021)
Financial audit is the foundation on which trust and integrity are built into financial markets around the world. However, the profession in Asia-Pacific faces a decisive moment and the public interest is at stake.
Mazars in Hong Kong x abc Multiactive seminar: Addressing regulatory pain points using technology (20 July 2021)
On 20 July 2021, invited by Mr.SL Cheung of abc Multiactive (HK) Limited, our Managing Director of Mazars Consulting (HK) Limited, Mr. Ernest Yiu shared his insights about different common pain points faced by financial institutions in both areas of customer protection and compliance obligations; and illustrate how technology could help to tackle regulatory pain points.
Moreover, Ernest participated in the panel discussion session with fellow panelists on effective KYC application in Greater Bay Area. The seminar was well-received by participants mainly from the banking industry.
Moreover, Ernest participated in the panel discussion session with fellow panelists on effective KYC application in Greater Bay Area. The seminar was well-received by participants mainly from the banking industry.
HKSFPA webinar: Anti-money laundering & counter-financing of terrorism (16 June 2021)
On 16 June 2021, Annie Chan, our Managing Director of Forensic and Regulatory Compliance Services of Mazars in Hong Kong shared her extensive expertise at the Anti-money laundering & counter-financing of terrorism webinar, organized by Hong Kong Securities & Futures Professionals Association.
International AML/CFT standards & relevant legislation and regulations in Hong Kong were discussed during the session, supplemented by the latest SFC enforcement cases. This webinar was well-received by around 280 participants and stimulated in-depth discussions among the participants.
International AML/CFT standards & relevant legislation and regulations in Hong Kong were discussed during the session, supplemented by the latest SFC enforcement cases. This webinar was well-received by around 280 participants and stimulated in-depth discussions among the participants.
Institute of Compliance Officers X CityU webinar: Dealing with regulators: Handling SFC investigations & inspections(10 Jun 2021)
On 10 June 2021, Annie Chan, our Managing Director of Forensic and Regulatory Compliance Services of Mazars in Hong Kong shared her expertise at the webinar: Dealing with Regulators - Handling SFC Investigations and Inspections, jointly organized by The Institute of Compliance Officers and the City University in Hong Kong.
Speaking alongside Sherman Yan, Managing Partner and Head of Litigation & Dispute Resolution of ONC Lawyers, they explored SFC’s investigative powers and shared their extensive and practical experience in cooperating and working with SFC during inspections.
Speaking alongside Sherman Yan, Managing Partner and Head of Litigation & Dispute Resolution of ONC Lawyers, they explored SFC’s investigative powers and shared their extensive and practical experience in cooperating and working with SFC during inspections.
Virtual event: Financial performance of European banks in the context of Covid-19: ECL-related impacts (25 May 2021)
Watch our replay to learn about the Covid-19 impact on the expected credit losses (ECL) in European banks' financial disclosures.
Treasury Markets Association webinar: Anti-Fraud Challenges amid the Covid-19 Pandemic (18 May 2021)
Covid-19 has significantly impacted the global economy, resulting in severe financial and operational repercussions for many organisations. In addition, the pandemic has also created new challenges to companies regarding their fraud risk management and compliance programmes.
Mazars in Hong Kong x abc Multiactive webinar: Insurance compliance update for insurance companies and banks (17 May 2021)
For institutions that sells insurance products such as insurance companies and banks, knowing the latest regulations and using a correct way in talent management can surely make your daily operations more effective and compliant, and eventually increase your profit.
Mazars in Hong Kong X ONC Lawyers webinar: What to do if your bank account or funds have been inadvertently frozen? (05 May 2021)
Accounting Development Foundation webinar: Forensic accounting and fraud investigation (30 Mar 2021)
On 30 Mar 2021, Ms. Annie Chan, our Managing Director of Forensic and Regulatory Compliance Services at Mazars in Hong Kong delivered a webinar under the topic of “Forensic accounting and fraud investigation”.