Events
Insights
Events
You will find here information about the events organised by Mazars in China and about events we take part in.
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”.
The RegTech Association of Hong Kong webinar: How can RegTech facilitate compliance application & innovation? (1 Apr 2021)
Banking industry in Hong Kong is already feeling the heat as the Hong Kong Monetary Authority has formally issued a white paper in November 2020 to lay down a two-year roadmap to promote RegTech adoption in the Hong Kong banking sector.
The Taxation Institute of Hong Kong webinar: E-Commerce and Digital Taxation in China & HK and BEPS 2.0 Pillar 1 (2 Mar 2021)
E-commerce can be described as the process of buying and selling of goods and services, or provision of digital services such as electronic advertising using the internet, mobile networks and commerce infrastructure with minimal or no direct human interaction.
On 2 March 2021, our Tax Partner at Mazars in Hong Kong, Anthony Tam was invited by The Taxation Institute of Hong Kong to share his insights and thoughts at the E-Commerce and Digital Taxation in China & HK and BEPS 2.0 Pillar 1 webinar. This webinar explored the China and Hong tax implication on e-commence and also resolved the OECD BEPS 2.0 pillar 1 proposal through an interactive presentation to encourage audience engagement. This webinar was well-received by over 90 participants from various industries.
On 2 March 2021, our Tax Partner at Mazars in Hong Kong, Anthony Tam was invited by The Taxation Institute of Hong Kong to share his insights and thoughts at the E-Commerce and Digital Taxation in China & HK and BEPS 2.0 Pillar 1 webinar. This webinar explored the China and Hong tax implication on e-commence and also resolved the OECD BEPS 2.0 pillar 1 proposal through an interactive presentation to encourage audience engagement. This webinar was well-received by over 90 participants from various industries.
German Chamber of Commerce in Hong Kong hybrid seminar: Anti-Fraud Challenges amid the Covid-19 Pandemic (2 Mar 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.