Useful Resources

Accountancy related

Hong Kong Institute of Certified Public Accountants (HKICPA) :https://www.hkicpa.org.hk/

CPA Australia (CPAA) : https://www.cpaaustralia.com.au/

The Association of Chartered Certified Accountants (ACCA) : https://www.accaglobal.com/hk/en.html

Hong Kong Institute of Accredited Accounting Technicians (HKIAAT) : http://www.hkiaat.org/

HKEX : https://www.hkex.com.hk/?sc_lang=en

Securities and Futures Commission (SFC): https://www.sfc.hk/en/

 

Company secretary related

Companies Registry : https://www.cr.gov.hk/en/home/index.htm

Registry for Trust and Company Service Providers (TCSP) : https://www.tcsp.cr.gov.hk/tcspls/index

Cyber Search Centre - Company search : https://www.icris.cr.gov.hk/csci/

The Hong Kong Institute of Chartered Secretaries (HKICS) : https://www.hkics.org.hk/

 

Tax related

Inland Revenue Department (IRD) : https://www.ird.gov.hk/eng/welcome.htm

 

Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT)

Hong Kong Monetary Authority : https://www.hkma.gov.hk/eng/key-functions/banking/anti-money-laundering-and-counter-financing-of-terrorism/

Hong Kong Institute of Certified Public Accountants (HKICPA) : https://www.hkicpa.org.hk/en/Standards-and-regulation/Anti-money-laundering

Joint Financial Intelligence Unit (JFIU) : https://www.jfiu.gov.hk/en/

Securities and Futures Commission (SFC) https://www.sfc.hk/web/EN/alert-list/all.html

United Nations Security Council : https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list#composition%20list

Financial Action Task Force (FATF) : https://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/?hf=10&b=0&s=desc(fatf_releasedate)

International Monetary Fund (IMF) : https://www.imf.org/external/

The World Bank : https://www.worldbank.org/

United States Department of the Treasury : https://www.treasury.gov/about/organizational-structure/offices/Pages/Office-of-Foreign-Assets-Control.aspx

Transparency International (TI) - Corruption Perceptions Index : https://www.transparency.org/research/cpi/overview

Commerce and Economic Development Bureau (CEDB) : https://www.cedb.gov.hk/citb/en/Policy_Responsibilities/united_nations_sanctions.html

Trade and Industry Department (TID) : https://www.tid.gov.hk/english/import_export/uns/uns_countrylist.html