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Opportunity to work closely with the UK Government partners, including HM Revenue and Customs and British Embassy Prosperity team both based in Beijing under China Rule of Law for Business Programme. The objective is to organise and deliver a 3 day event aimed at improving compliance and transparency, focusing on challenges facing the financial industry, the wider corporate world and governments.
The forum will focus on following indicative themes including:
Day 1: Common Reporting Standards, Offshore Tax Evasion and Beneficial Ownership issues.
Day 2: Public Private Partnerships, Regulatory Technologies (RegTech).
Day 3: Wider Anti-Money Laundering issues.
No supplier information available.