(If the speakers made last-minute changes to the files, the latest version will be uploaded after the conference.)
Tuesday, 7 March 2017
Session 1 - Updates on Disclosure of Beneficial Ownership (Part I) | ||
Central Register of Beneficial Ownership PDF (4.5MB) | Julian Lamb | Jersey |
Updates on Disclosure on Beneficial Ownership PDF (0.5MB) | Alexandra Jour-Schroeder | European Commission |
Session 2 - Updates on Disclosure of Beneficial Ownership (Part II) – Implementation Considerations | ||
Disclosure of Beneficial Ownership - Implementation Considerations PDF (2.5MB) | Jo Jones and Aoife Martin | United Kingdom |
Updates on Disclosure of Beneficial Ownership (Part II) –Implementation Considerations PDF (0.7MB) | Kenneth Yap | Singapore |
Session 3 - The International Business Registers Survey and Report (Part I) | ||
The International Business Registers Report PDF (0.5MB) | Monica Grahn and Celia Johnston |
Sweden Germany |
Wednesday, 8 March 2017
Session 6 - Registry Updates | ||
Overview on the Reform of Business System And Facilitation of Enterprise Registration PDF (2.0MB) | Wang Dan | People’s Republic of China |
Companies Registration Office, Qatar Financial Centre PDF (0.7MB) | Abdul Rasheed Purayil | Qatar |
Federal Tax Service of Russia PDF (0.8MB) | Denis Kuzmichev | Russia |
Session 7 - Use of Information Technology – Technological Collaboration and One-stop Platform | ||
Make Business Easier - Tools and advice from across government to save small businesses time and help make them a success PDF (1.6MB) | Matt Kennedy-Good | New Zealand |
Linking the LEI- and BR-world PDF (1.0 MB) | Ricco Dun | Netherlands |
Session 8 - Breakout sessions 1. Information Technology case studies |
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Digital Registry Process PDF (0.6MB) | Tina Austria | Abu Dhabi |
IT for Corporate Registries PDF (1.3MB) | Stephen Murray and Gareth Jones | Ireland |
Information Technology Case Studies PDF (1.9MB) | Michal Piechocki | Poland |
2. Use of social media as a tool | ||
Use of Social Media as a Registry Tool PDF (1.0MB) | Rosanne Bell | Australia |
Social Media and Registers PDF (2.0MB) | Justin Hygate | New Zealand |
Session 9 - Introduction to Hong Kong Companies Registry | ||
Introduction to Hong Kong Companies Registry PDF (1.0 MB) | Ada Chung | Hong Kong |
Thursday, 9 March 2017
Session 10 - The International Business Registers Survey and Report (Part II) and Update from United Nations Commission of International Trade Law | ||
The International Business Registers Report PDF (0.4MB) | Monica Grahn and Celia Johnston |
Sweden Germany |
UNCITRAL and its Work on Business Registration PDF (0.4MB) | Kate Lannan | UNCITRAL |
Session 14 - Breakout sessions 1. Transparency vs Privacy |
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Transparency versus Privacy PDF (1.0MB) | James Biott | United Kingdom |
Transparency Vs Privacy PDF (0.7MB) | Tina Austria | Abu Dhabi |
2. Regulation of company service providers | ||
Regulation of Trust or Company Service Providers in Hong Kong PDF (0.3MB) | Ellen Chan | Hong Kong |
Enhanced Regulatory Regime for Corporate Service Providers in Singapore PDF (0.7MB) | Andy Sim | Singapore |
Regulation Of Company Service Providers: A Case For Malaysia PDF (0.3MB) | Rezy Izwan Ramly | Malaysia |
Friday, 10 March 2017
Session 16 - Update from Investment Climate Team, World Bank Group | ||
Business dynamics – insights from the International Business Registers Survey PDF (1MB) | Christine Zhenwei Qiang and Trang Thu Tran | World Bank |
Session 17 - Updates from ECRF, IACA and ASORLAC | ||
European Commerce Registers Forum PDF (0.6MB) | Annika Bränström | Sweden |
Update from IACA PDF (3.0MB) | Hayley Clarke | Canada |
ASORLAC - Association of the Latin American and the Caribbean Registrars PDF (1.9MB) | Martin Fernando Salcedo Vargas | Colombia |
Session 18 - Corporate Registries – Opportunities for Tomorrow | ||
Corporate Registries Opportunities for Tomorrow PDF (1.3MB) | Tim Moss | United Kingdom |
Corporate Registries - Opportunities for Tomorrow PDF (1.3MB) | Annika Bränström | Sweden |
Opportunities for Tomorrow PDF (0.8MB) | Cheri Myers | USA |
Welcome and Invitation to CRF 2018 | ||
CRF 2018 - Gaborone, Botswana PDF (0.8MB) Invitation to CRF 2018 MP4 (40MB) |
Conductor Paul Masena | Botswana |