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EDD triggers
Content date: 2026-08-24
EDD triggers
Common triggers: offshore structures (BVI/Cayman), politically exposed ultimate controllers, higher-risk sectors (jewellery, electronics, virtual assets), and high-frequency cross-border flows. Once triggered, the review deepens and the timeline lengthens.
Case-specific decisions differ — book a consultation with our advisers.
The content of this page is general professional information and does not constitute tax, legal or investment advice. For specific cases, please consult a Hong Kong practising accountant or tax adviser, or refer to official publications of the IRD / SFC / HKMA / CR.