Speaker(s)

• Ms Teresa Lau ACG HKACG, Vice-Chairman of Professional Services Panel, HKCGI; Director and Head of Corporate Secretarial Services, BDO Limited
• Mr Simon Yip, Vice President, Team Lead of SME Digital Acquisition & Business Partnerships, SME Banking, DBS Bank (Hong Kong) Limited

Description

For new companies to start operating, opening a bank account is a crucial step. However, the global efforts to prevent money laundering and tax evasion have posed challenges and delays in the bank account opening process in Hong Kong. Rejections of account opening applications by banks have become increasingly common.

In this seminar, the seasoned speaker from one of the leading professional firms will give an overview of bank account opening requirements, discuss practical challenges, and share the best company secretarial practice. One bank has been invited to address their latest requirements with case sharing.

Level: Intermediate

Speakers' bio:
Ms Teresa Lau
Mr Simon Yip

Seat guarantee will only be given to HKCGI Fellows and/or Practitioner’s Endorsement (PE) holders if registered 10 clear working days with payment prior to the date of the seminar.