Closed

Provision of Event Management for Transparency Forum for June in China

Foreign & Commonwealth Office · Value not published · closes 24 Apr 2019

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Estimated value

Closed

Deadline

9 Apr 2019

Published

This tender has closed.

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About this contract

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.