Webb27 nov. 2024 · Although the import and export ordinance in Hong Kong does not specify record keeping requirements, customs require import/export documents to be kept for a minimum of two years. For tax and finance-related issues, importers must adhere to the companies Ordinance and Inland Revenue Ordinance. Do you need an IOR service? Webb28 juli 2003 · In particular, if such records are important compliance records necessary to demonstrate compliance with rules and regulations applicable to the firm as required …
Hong Kong Financial Statements - How To Avoid Costly Mistakes
Webb3 juni 2015 · With the implementation of the Hong Kong OTC derivatives reporting and record keeping rules (the “Rules”) due in mid-July, we have set out below key information to assist our clients to understand their reporting requirements. Download PDF Francis Edwards Partner Hong Kong +852 2826 3453 Email Francis See my full profile Matthias … WebbInternal record keeping requirements. In order to maintain a Hong Kong company compliant with the law, the below three internal practices must be observed:. Maintain the following records and documents at all times: Incorporation Certificate, Incorporation Form (NNC1), Business Registration Certificate, Articles of Association, minutes of all … tasman logistics services derrimut
China Hong Kong Recordkeeping FAQs - bis.doc.gov
WebbRecord Keeping. 7. Retention Of Records. 7.1 Standards. A complete set of a sponsor’s records in connection with a listing assignment should be retained in Hong Kong for at least seven years after completion or termination of the relevant transaction. [Paragraph 17.10(d) of the Code of Conduct] 7.2 Guidance WebbHong Kong’s regulations state that you, regardless of reliance on a third party, remain liable for maintaining all such compliance and fulfilling AML and KYC obligations. 8. Record Retention As per Hong Kong’s Act, you are required … WebbYour business record keeping should be kept for at least seven years from the date of the transaction conducted. Not keeping proper records is considered an offence in Hong … tasman logistics jobs