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第九届全球贸易合规（中国）峰会
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活动背景
The 9th Global Trade Compliance (China) Summit September 2nd, 2021 Thursday
9:15-10:45 Analysis on Current U.S. Trade Policy l The main trade strategies and policies of the new Biden administration l Trade measures on specific countries (China, Russia, Iran, North Korea …) l Current tariff policy l Recent trade conflict and its compliance inspiration l The progress of tax reform and the changes in compliance strategy of enterprises Lawrence Hanson Principal The Law Office of Lawrence W. Hanson, P.C. (U.S.)
11:15-12:05 Common Practical Problems and Solutions in Import and Export of South Korea l Introduction to the customs checking system and the situation that may cause customs checking l Requirements on HS code l Introduction to the customs audit system and the situation that may cause customs audit l Dealing with declaration mistake and application of voluntary disclosure system l Import and export requirements on dangerous goods, hazardous chemicals and notes TaeJoo Kim Partner KPMG (South Korea) Jae-Won Kim (John) Manager KPMG (South Korea)
13:05-13:35 EU Trade Cooperation and Trade Policy Changes l EU trade policy is becoming more protectionist • Trade defense rules have become harsher • Screening foreign investments started • Tougher stance on subsidies, also in the area of trade in services • Drive to enforcement of trade rules and commitments incl. the appointment of the Chief Enforcement Officer • Focus on becoming less dependent on imports • Anti-coercion instrument l EU trade policy towards China • EU labelled China as a systemic rival and strategic competitor – what does that mean • Recent agreements / cooperation between China and EU · China-EU agreement on geographical indications · China-EU Investment Agreement BIT l New EU regulations relevant for import and export • EU Green Deal impact incl. carbon tax • Securing supply chain Due Diligence • Tech regulation and export control (move towards separate supply chains?) • EU sanctions policy and measures (Global Magnitsky Regime) Arnoud Willems Partner Sidley Austin LLP (Brussels)
13:35-14:35 The Key Points of EU Customs System, Import and Export Policies and Relevant Practice l Introduction to the customs system l Import licensing system l Import supervision measures l Import Control System ICS2 and its changes to the specific work of enterprises l Products involved in CE and the requirements l Customs clearance facilitation policies l Customs policy updates of EU and specific EU countries (including Brexit related) l Examples of major differences in customs requirements of EU countries and solutions Michael Tomuscheit Managing Director AWB Consulting (Deutschland)
14:55-15:25 UK's Trade Cooperation and Trade Strategy After Brexit l Impact of Brexit on trade within the UK • Changes to UK customs • UK tariff and duty rates • Freeports l Impact of Brexit on trade between the UK and the EU • Impact of the TCA on trading with the UK • Rules of origin under the TCA l Impact of Brexit on trade between the UK and China / Rest of the World • New trade agreements entered into by the UK • Future proposed trade agreements John Grayston Avocat,Solicitor Grayston & Company (Brussels)
15:25-16:25 Changes and Adaptations on Import and Export Work After Brexit 15:25-15:55 l Changes in customs measures and new regulations (procedures, document requirements...) l Dealing with the problems about CE and UKCA l Changes in AEO standards and policies l EORI application Neil Johnson Co-Founder and Director Tradenet Services Pte Ltd (TNETS)(UK)
15:55-16:25 l Supplier or contract reconsideration... l Additional discussion: other related issues worth considering (supply chain adjustment, cost...) l How to assess possible compliance risks l Key points of import and export work planning at present Elena Slade Global Trade Compliance Director CNH Industrial (UK)
September 3rd, 2021 Friday
9:05-9:55 Introduction to U.S.Customs and Law Enforcement l Brief intro of CBP enforcement mechanism: CF 28, 29, detention order etc. l Enforcement priorities • WRO detention order • EAPA : evasion of AC/CVD duties • Evasion of 301 duties • First sale duty • Impact on companies with Asia operation Sally Peng Managing Director FTI Consulting (Hong Kong)
9:55-10:25 Based on U.S. Trade and Customs Provision and Policies, Corresponding Key Points of Enterprise Compliance l U.S. Trade and Customs Policies l Trade Compliance Risk Areas l Audit Process and Targeting l How to Prepare for US Customs Review Cindy Deleon Founder & Senior Trade Auditor Deleon Trade LLC (U.S.)
10:45-11:45 Interpretation of Malaysia Special Area (bonded), Free Zone and Solutions to Common Practical Problems of Import and Export l Introduction to the bonded trade (requirements of customs, conditions, preferential policies ...) l Requirements of free zones l Conditions of application, policies, procedures of licensed manufacturing warehouses outside the free zones l Comparison and difference between free zones and licensed manufacturing warehouses l Process of re-export, transshipment and their difference l Dealing with declaration mistake and application of voluntary disclosure system l Introduction to protective trade policies, restricted/prohibited import/export commodity and license requirements Joseph Jacob Regional Customs Manager HP Inc. (Singapore)
13:00-13:50 Vietnam Bonded Processing Trade Practice and Hot Issues on Import and Export l Bonded industrial park and its declaration process l Processing trade account book management and cancel after verification l Provisions and operations for temporary import, re-export and transshipment l Import of second-hand equipment l New regulations of origin rules and origin compliance l Recent trade agreements and trade cooperation Bryce Wu Asia Director Dell Technologies
13:50-14:40 Interpretation of India's Recent Import and Export Policies and Other Practical Issues l Update of tariff l Application for preferential tax rate l Introduction to the policy of Free Zone/Export Processing Zone l Policy of import restriction l Restricted/prohibited import/export commodity l Special requirements for import and export documents l Introduction to the customs checking system and the situation that may cause customs checking l Trade/import and export hot issues related to the epidemic Sanjay Notani Senior Partner Economic Laws Practice (India) Jitendra Motwani Partner Economic Laws Practice (India)
15:00-16:15 Interpretation of RCEP and Its Implementation in Import and Export l Overview and progress l Interpretation of the structure and main content of RCEP l Trade facilitation measures in RCEP l Comparison with other current free trade agreements l Connection with "Comprehensive and Progressive Trans-Pacific Partnership Agreement" (CPTPP) l Tariff concession policy l Comparison with the tariff concession policies of other current trade agreements l Rules of origin, certificate of origin l Comparison with the rules of origin of other current free trade agreements l Compliance and optimal utilization of RCEP in import and export Asta Nie Partner PwC
16:15-16:45 Panel Discussion: Experience and Case Sharing on Import and Export Practice of U.S., EU and Asia-Pacific Countries l Tracking and utilization of trade agreements l Tariff/cost planning l Origin compliance management l Response to inspection/audit l Solution to inconsistencies in customs regulations such as HS code discrepancy l Solution to declaration mistake and other common issues l Application of voluntary disclosure system l Import and export of products in specific industries l Special import and export documents l Facing the epidemic, changes in international trade, changes in the policies of trading countries, etc., how to control the whole picture of trade compliance... 为何参加本次会议？ 2021年全球新冠疫情仍在持续，与此同时美国新总统上任、英国完成脱欧等各种因素都影响着全球贸易和经济的形势。原有的各国贸易合作发生着变化，同时新的贸易合作也正不断更新和建立。除了全球范围的贸易局势发展，具体到各个国家，贸易和海关的政策也在变化和更新……这些因素都可能给从事进出口工作的人员，尤其是负责企业贸易合规的经理人的实际工作带来影响。从通关要求和流程、关税政策和筹划、到原产地规则、贸易协定的运用……原本就复杂繁琐的贸易合规操作和管理筹划工作，由于环境和政策的变化，可能面临更多困难和挑战。 基于此，锋信环球在之前成功举办八场“亚太区贸易合规峰会”的基础上，今年特别举办“第九届全球贸易合规 （中国）峰会”，将会议内容的覆盖面扩大至包括美国、欧盟、英国等更多国家和地区，特别邀请来自境外知名跨国公司的资深贸易合规经理人、贸易管理咨询机构及律师事务所贸易合规专家，通过在线连接的方式，为现场来宾针对各国不同的贸易和海关环境，梳理各国主要的海关政策更新和进出口工作要点，解读各国经贸合作对进出口工作的影响，与参会嘉宾一起分享和探讨合规风险的规避和合规管理的策略，从而使企业在互动交流和学习的氛围下，更好地把握全球海关贸易环境和改革变动，更多地掌握与时俱进的进出口规定和知识，进而完善贸易合规工作、并且推进个人的职业发展。 谁应当参加？
活动内容
（详情请咨询锋信服务专员） 日程安排
08:30-09:00 签到｜ Registration 17:00 课程结束｜ Course Ending |
