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About KPMG
Events
KPMG Executive Briefing 2009 Challenges for Foreign Banks in China
| Date: |
11 February 2009, Wednesday |
| Time: |
12:00 p.m. - 12:15 p.m. (Registration)
12:15 p.m. - 1:45 p.m. (Seminar and Lunch)
1:45 p.m. - 2:00 p.m. (Networking) |
| Venue: |
Suzhou Room, 3F Pudong Shangri-la
33 Fu Cheng Road
Pudong, Shanghai |
| Language: |
English |
Over the past two years, more than 30 foreign banks have taken the step of locally incorporating their business in China or are in the process of doing so. Incorporation is a major step in all these banks' strategies of broadening and deepening their presence in the market. While the new form of legal presence provides a significant amount of opportunity to these banks, it also creates challenges associated with more extensive and complex regulatory compliance requirements.
In this briefing, we will discuss how foreign banks in China can adapt and distinguish themselves from local competitors in the wake of recent changes. Our Partners from the Financial Services Practice will share key findings from our latest thought leadership "Incorporation and Beyond". The topics will encompass the following challenges foreign banks face in sustaining performance and high levels of service:
- Anti-money laundering: the challenge of meeting the new requirements
- Basel II: actions banks need to take in the light of the latest CBRC guidance
- Post incorporation internal controls: meeting the regulatory requirements while growing your business
- Regulatory returns reporting process: how to meet regulatory returns reporting requirements
| Host: |
Edwina Li
Partner, Financial Services
KPMG China
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| Speakers: |
Simon Topping
Partner, Risk Advisory
KPMG China
Christine Yau
Partner, Risk Advisory
KPMG China
Aaron Lo
Partner, Risk Advisory
KPMG China |
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