Menu
Cart
Trade Finance Compliance Challenges with China’s New Export Control Law

Trade Finance Compliance Challenges with China’s New Export Control Law



  • Trade Finance Compliance Challenges with China’s New Export Control Law | 1 CPD

    Date: Tuesday March 2nd, 2021
    Time: 9 AM EST

     

    China’s Export Control Law (ECL) went into effect on December 1st 2020 and will regulate the export of sensitive and technological goods from China to importing countries. This places a new burden on Chinese exporters and also non-Chinese customers to review and monitor their compliance programs to ensure they have the correct export control policies in place to manage this new regulation. The ECL provides that any person who provides agency, shipping, delivery, customs clearance, financial and other services for an exporter can be subject to penalties. This new regulation has been enacted against a background of heightened export control, especially the U.S. targeting of Chinese companies such as Huawei, TikTok and others. In light of the importance of both China and the U.S. on global trade are we now entering a new era of competing trade compliance controls?

    Please join IHS Markit and the Institute for International Banking Law and Practice to discuss this and other potential impacts of the Export Control Law on financial institutions.

    This is an English language event  


    Click Here to Register

     


    Invited Panelists:


    Adam Klauder 

    Senior Director
    Guidehouse

    Dr. Chee Seng SOH
    Technical Advisor
    Association of Banks in Singapore (ABS) 

     


    Sally Peng
    Managing Director, Export Controls & Sanctions
    FTI Consulting

    Rachel Alpert
    Partner
    Jenner and Block

     

    Andrew Jacobson
    Associate
    Seward & Kissel LLP



    Event will be held on Zoom. Please ensure you can use this software. For inquiries contact info@iiblp.org.