Policy Insight: Proceed with Caution --- A regulation update on X-border bank transactions

Proceed with Caution --- A regulation update on X-border bank transactions

In recent years, the Chinese foreign exchange market has been operating smoothly and the supervision on cross-border foreign exchange flow has also become increasingly mature. During the process of capital account openness and interest rate marketization, regulatory policies are constantly bringing forth new ideas under the framework of prudent management. Apart from the compliance requirements on foreign exchange settlement related to routine foreign exchange flow under current accounts (trade and non-trade items). New guidelines and policies have been introduced on capital account management including the practical issues regarding new calculation method of foreign debt quota and its transition policy, cross-border cash pooling and streamline foreign loan procedures for foreign debt have attracted extensive attention of foreign investment enterprises in China.

As the major channel of cross-border payment, banks are playing an especially important role in foreign exchange management. This workshop will focus on analyzing important policy changes and practical procedures related to cross-border capital flow from the banking perspective, exploring on how foreign investment enterprises should enhance foreign exchange compliance, as well as dealing with capital account transactions without practical risks by understanding and capitalizing the new policies.

Language: English

Venue: Edition Hotel, 3F Executive Room

      No. 199,Nanjing Road,Huangpu District, Shanghai, China

      上海黄浦区南京东路199号3楼行政会议室



Agenda:

6:30 PM – 7:00 PM: Registration with welcoming drinks & snacks

7:00 PM – 8:00 PM: Presentation

8:00 PM – 8:20 PM: Q&A

8:20 PM – 9:00 PM: Networking

Ticket Price:

• Member: 250 RMB
• Non-member: 400 RMB

*To be paid on-site by Alipay, WeChat, Cash or Credit Card

Terms & Conditions:

Events have limited seating, so to ensure your attendance we encourage you to register in advance. We cannot guarantee entry to those that have not pre-registered. If you registered for an event but can not attend, please do let us know in advance. No-shows who fail to cancel 24 hours before the event will be charged with the full price.



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