compliance professionals are encountering multifaceted challenges, including export controls, sanction risks, more complex tariff management planning, corporate supply chain restructuring, and changes in trade models.
Based on this, Ficient Global will hold “The 9th China Customs and Tax Summit". We will invite trade compliance experts from renowned law firms, consulting agencies, senior trade compliance managers and regulatory officials to share their insights. They will provide attending companies with a comprehensive overview and in-depth interpretation of key updates in customs regulations, along with practical response strategies. Additionally, the speakers will analyze the current domestic and international customs trade policies and regulatory environment, as well as future trends, to explore broader and more sustainable corporate trade compliance management strategies with the participating companies.
■ State-owned, foreign-capital and private import & export enterprises
■ Foreign invested production-oriented enterprises
■ Customs affairs and tariff consulting institutions and law firms
■ Supply Chain and logistics service institutions
■ Trade compliance managers/directors, custom affairs managers, compliance managers, import & export managers
■ Managers of company’s customs/trade compliance
■ CFO, tax managers, financial managers/directors
Recently, numerous customs-related laws and regulations, such as the "Customs Law," "Tariff Law" and "Customs Administrative Penalty Discretion Benchmarks" have been revised and issued. These changes are expected to have a long-term impact on customs supervision, customs affairs operations and compliance management for enterprises in China. At the same time, due to the ongoing changes of international trade environment, trade xxxx
■ Managers of company’s financial, tax and transfer pricing
■ Supply chain managers, purchase managers, logistics managers and materials managers
■ Managers of company’s supply chain, logistics and import & export
■ Legal managers, project managers, business operations directors, sales managers
■ Professionals from law firms, accounting firms and relevant trade consulting institutions, etc
■ Review and interpretation of recent customs policy and regulatory updates
■ Analysis of current customs supervision status and trends
■ Practical interpretation of the new "Tariff Law"
■ Impacts and responses to changes of the new " Tariff Law "
■ Key points in the revision of the "Customs Law"
■ Clarified definitions and analysis in the "Customs Law"
■ Interpretation of the new regulations on voluntary disclosure
■ Considerations for the application of the voluntary disclosure system
■ Analysis of highlights in the new "Administrative Penalty Law"
■ Overall situation and trends of customs administrative penalties in 2024
■ Case studies on handling customs queries, disputes and inspections
■ Practical interpretation of customs administrative penalty discretion benchmarks
■ Review and interpretation of new policies related to AEO certification
■ Key points for self-assessment/internal audit in AEO certification
■ Review and interpretation of the new Chinese export control policies on dual-use items
■ Interpretation of the recent U.S. and European tariff and anti-dumping duty policies targeting China
■ Current situation of sanctions policies/measures against China
■ Risk prevention in dealings with Russia-related business
■ Potential impacts and changes to trade and customs policies due to the U.S. presidential election
■ Reassessment of corporate trade activities
■ Current difficulties, challenges and responses in customs compliance management
■ Discussions on the future planning of compliance management
