Corporate Registers Forum 2017
March 6-10, 2017
Hong Kong
Presentations
(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
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
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 2017 MP4 (40MB)
Conductor Paul Masena Botswana