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AmCham Shanghai Suzhou Center kindly invites you to join in the Interpretation of the latest Customs' voluntary disclosure policy and sharing of recent hot topics of the Customs, on November 21, from 2:00 to 3:30 pm at W Hotel Suzhou.


*Note: This event will be conducted in Chinese.


Since the pilot of enterprise self-regulatory management in 2014, China Customs has actively explored the establishment of a voluntary disclosure system adapted to China's national conditions, aiming to implement the management concept of "honesty and convenience, punishment for dishonesty" for enterprises at the legal level. To achieve this, the General Administration of Customs issued Announcement No. 161 in 2019 and Announcement No. 54 in 2022, respectively, to gradually clarify the requirements and provisions of the Customs for the voluntary disclosure of enterprises. Recently, with the General Administration of Customs issued 2023 Announcement No. 127 - "Announcement on Relevant Matters Concerning the Handling of Voluntary Disclosure of Violations" (hereinafter referred to as "Announcement No. 127"), the voluntary disclosure rules usher in new changes. One year after the release of Announcement No. 54, the General Administration of Customs again issued new regulations on voluntary disclosure, an essential measure for the Customs to promote the stability of foreign trade and establish and improve the voluntary disclosure system. This event will share insights and analyze the impact on the entities.


The most common issues in voluntary disclosure are as follows:

  1. Royalty Fee;
  2. Wrong HS code classification;
  3. Failure to declare transportation fee;
  4. Maintenance costs;
  5. Rationality of import price

The speakers will share similar experiences and cases for the discussion.


Six highlights of Announcement No. 127 [2023]:

  1. The expansion of application scope;
  2. Extension of time limit;
  3. The punishment is more reasonable;
  4. More attention to actual production;
  5. improvement in policy benefits;
  6. A combination of leniency and strictness


In addition, this event will also share the current hot topics:

  1. Customs valuation;
  2. RCEP opportunities and challenges;
  3. Hainan Free Trade Port;
  4. Export control etc.


11月21日(周二)下午2:00 - 3:30,上海美国商会苏州中心诚邀您参加 "海关最新主动披露政策解读及海关近期热点分享" ,该活动位于苏州 W 酒店


*友情提示:该活动语言为中文。


自2014年开展企业自律管理试点以来,中国海关积极探索建立适应中国国情的主动披露制度体系,旨在法制层面落实对于企业"诚信便利、失信惩戒"的管理理念。为此,海关总署曾分别出台2019年第161号公告和2022年第54号公告,逐步明确海关对于企业主动披露的要求和规定。近日,随着海关总署发布2023年第127号公告 ——《关于处理主动披露违规行为有关事项的公告》(以下简称"127号公告"),违规行为的主动披露规则将再次迎来新变化。距离54号公告发布一年之余,海关总署再次出台主动披露新规,是海关致力促进外贸保稳提质,建立完善主动披露制度的重要举措。本次活动将分享新规的变化以及对企业的影响。


结合目前主动披露主要涉及的情形有:

  1. 特许权使用费
  2. 商品归类错误
  3. 漏报运保费,维修费
  4. 商品货值申报错误等问题

针对以上问题将予以案例分享和建议提醒,也欢迎企业参与讨论互动。


海关总署公告2023年127号的六大亮点:

  1. 适用范围大幅扩大
  2. 时限要求再次放宽
  3. 量罚尺度更加合理
  4. 生产实际更受重视
  5. 享惠措施持续优化
  6. 宽严相济更为科学


此外本次活动也将带来时下热点话题的分享:

  1. 海关估价
  2. RCEP的机遇与挑战
  3. 海南自由贸易港
  4. 出口管制

Agenda

1:45 PM - 2:00 PM
Check in 签到
2:00 PM - 3:00 PM
Presentation 主题演讲
3:00 PM - 3:30 PM
Q&A and networking 互动问答、自由交流

Speakers

  • Asta Nie聂清 (WMS - China Leader 国际贸易服务部主管合伙人 at PwC 普华永道国际贸易咨询(上海)有限公司)

    Asta Nie聂清

    WMS - China Leader 国际贸易服务部主管合伙人 at PwC 普华永道国际贸易咨询(上海)有限公司

    Asta is a senior Customs and Trade Compliance professional with over 21 years of extensive working experience both in consulting firms and different industries (e.g. Chemical, pharmaceutical, healthcare, medical device, R&C, crop science, IT, high-tech, etc.) by focusing on Customs & international trade intelligence and compliance, supply chain strategies and planning from Customs and trade perspective.
    Asta has good knowledge in both Customs (including Customs valuation, tariff classification, AEO certification, bonded business, duty exemption scheme, free trade agreement, compliance check, etc.) and international trade compliance ( including export control and sanction) with profound experience. When Asta worked in the industry, she gained rich experiences in dealing with Customs audits and investigations and can provide practical solutions in consideration of the industry's particularity. Meanwhile, she also has successful experience in assisting companies to obtain favorable treatments including Customs advanced ruling, interim duty rate (IDR), lower VAT refund rate, moving certain products out of restricted categories, etc. From an export control perspective, Asta has practical experience in assisting the company to set up the framework, control process, and system to deal with the increasing enforcement of international trade.
    聂清女士是一位资深的海关事务和贸易合规专家,有着超过18年在咨询公司和各行业企业(如:化工,制药,医疗器械,作物学,零售业,电子和高科技等企业)的丰富工作经验,擅长为客户提供各种海关,贸易合规以及进出口相关的贸易税收,供应链构架设计等国际贸易相关的咨询服务。

    聂清女士在海关和国际贸易合规事务方面有着深厚的理论知识储备和丰富的实际工作经验。她在海关事务方面的经验包括海关审计,商品归类,海关稽查,AEO认证,保税业务,海关相关免税节税筹划,自由贸易协定,海关合规自查等等;她在企业工作期间,积累了丰富的实战经验旨在帮助企业申请各种节税项目包括进口暂定税率,应对各种类型的海关稽查等等。另外,聂清女士在国际贸易合规方面的经验包括帮助企业建立出口管制和制裁相关的企业构架,应对机制,流程设计和系统支持等等。 
    具体的职业经历包括:
    咨询公司 (国际贸易服务团队,著名跨国咨询公司。在公司刚开始组建国际贸易业务时即进入到这个行业)
    化工行业 (跨国500强企业,领导组建了大中国区国际贸易事务部门)
    生命科学行业(包括医疗企业,制药,农作物,健康零售产业在内的跨国500强企业,领导组建了公司亚太区国际贸易事务平台,和美洲区及欧洲区团队共同致力于建设集团的国际贸易管理体系,包括组织架构,流程设计,系统支持,各种关税筹划及贸易合规项目等等)
    高科技行业 ( 世界最著名高科技行业企业之一,全球国际贸易团队,熟悉了解全球海关及贸易合规事务的政策和要点,领导并参与了多项全球项目包括建立出口管制平台和流程建设,申请关税返还,亚太各国海关AEO申请项目,海关主动披露流程建立等)。

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  • Angel Yin殷期 (WMS – Senior Manager 国际贸易服务部高级经理 at PwC 普华永道国际贸易咨询(上海)有限公司)

    Angel Yin殷期

    WMS – Senior Manager 国际贸易服务部高级经理 at PwC 普华永道国际贸易咨询(上海)有限公司

    Angel has over 10 years of extensive working experience in the industry. The business scope includes chemical, pharmaceutical, medical device, consumer care, crop science, animal health, and apparel industries.
    Angel has good knowledge in trade compliance, and customs import/export procedures with practical experience. Include the following aspects:
    Support on Customs audit and successfully minimized financial exposure.
    Assist in setting up the pharmaceutical industry community.
    Work closely with the global export control community and implement relevant compliance programs for Bayer China/ APAC.
    Maintain good relationships with Customs authorities.
    Overlook and review import/export activity in all legal entities for internal risk management.
    Build up a good network with the Customs.
    殷女士在海关和贸易合规领域有着超过10年的丰富工作经验。她最初在制药和化工行业工作了8年,期间积累了丰富的实操经验,形成了对行业的深度理解。之后,她于2019年加入了普华永道咨询团队,着手解决更多来自不同行业的项目并获得了更多与海关部门交流的机会。工作期间,她充分利用自己的工作经验和资源,通过沟通协调,技术讨论协助解决了多起关务争议问题。 

    殷女士在海关和国际贸易合规领域有大量的实战经验。她通过监督和审查公司的进出口活动来进行帮助公司进行内部风险管控。此外,殷女士还协助公司应对海关的审计和稽查。期间,她也与海关各层级建立了良好的关系网络。

    她的工作经历涵盖了如下几个方面:
    日常海关合规业务咨询(转让定价估价,非贸支付,海关商品编码争议问题,自由协定(FTA)的运用等)
    应对海关稽查,分析企业实际情况,做不同情形补税测算,争取通过协调海关与公司之间的关系寻求双赢的解决方案。
    向海关申请相关免税节税筹划(海关预裁定、暂定税率申请、减免税设备进口,中美贸易筹划等)
    与全球出口管制团体密切合作,在中国/亚太地区实施相关合规计划,帮助企业建立出口管制和制裁相关的企业构架,应对机制,流程设计和系统支持等等
    协助公司改善日常通关作业,完善标准操作流程制定与执行,进行系统升级等以应对日益加强的贸易合规要求。

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Tickets

Free ticket
Standard Price Complimentary

Venue

3L Studio1, W Suzhou

Building 7, Suzhou Center Plaza, Suzhou Industrial Park, Suzhou, China
苏州工业园区苏州中心广场7幢

Suzhou, Jiangsu, China

If you have any questions please contact Ailva Tan

Contact Organizer

+8615620503755

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