HONG KONG, 23 MAY 2017, 14.30 - 17.30
- Transparency of beneficial owners of US & foreign entities, including
foreign-owned LLCs
- Clarifying the US rules and practice relative to automatic exchange of tax information

> Introduction to the Key Players: Who makes the rules?
> Does the US have a “Delaware Problem”?
> Impact of new FinCEN Customer Due Diligence legislation on US Financial Institutions and Beneficial Owners
> Closing the LLC Loophole
> How does the US fit into the global transparency puzzle?



PROGRAMME