【邀请函】毕马威资产管理系列（第30期）: QFI合规及银行托管研讨活动（香港）
WiththefurtheropeningupoffinancialmarketsintheChineseMainland,inSeptember2020,theChinaSecuritiesRegulatoryCommission,thePeople'sBankofChina,andtheStateAdministrationofForeignExchangejointlyissuedthe"AdministrativeMeasuresforDomesticSecuritiesandFuturesInvestmentsbyQualifiedForeignInstitutionalInvestorsandRMBQualifiedForeignInstitutionalInvestors(QFI)InvestinginDomesticSecuritiesandFutures,"whichproposedaseriesoffavourablemeasuressuchaslowentrythresholds,relaxedapplicationconditions,facilitationofinvestmentoperations,andorderlyexpansionofinvestmentscope.
ThesemeasuresaimtoencourageQFIparticipationinthedomesticcapitalmarketsandpromoteactivityintheonshorefinancialmarkets.InNovember2023,thePeople'sBankofChinaandtheStateAdministrationofForeignExchangeissuedthe"RegulationsontheManagementofFundsInvestedbyOverseasInstitutionalInvestorsinDomesticSecuritiesandFutures(DraftforSolicitationofComments),"furthersimplifyingbusinessproceduresrelatedtoQFIinvestmentsandfacilitatingtheoverseascapital'sconvenientpositioningintheChinesecapitalmarket.
Inrecentyears,QFIshavebecomeanimportantchannelandtoolforforeigncapitaltoinvestinthedomesticmarket,withanincreasingnumberofapplicationsandsubstantialinvestments.Duetotheeaseofapplicationandpositiveoutlookondomesticassetsbyoverseasinstitutions,thistrendisexpectedtocontinueinthefuture.However,ensuringstrictcompliancewithlegal,tax,andregulatoryrequirementswhiledeepeningparticipationintheChinesecapitalmarkethasbecomeanimportantissueforQFIbusinesses.
Additionally,althoughconveniencehasbeenprovidedtooverseasinstitutionalinvestorsintermsofbusinessoperations,addressingoperationalpainpointsandconsiderations,andstrengtheningcompliancemanagementawarenessinQFIbusinessisurgentlyneeded.Forinstance,intermsoftaxregulation,therearestillmanyunclearpointsregardingthetaxtreatmentofQFIbusiness.Thecurrenttaxpoliciescannotfullymeettheneedsofbusinessdevelopment,andthereisalackofintegrationbetweenforeignexchangebusinessregulationsandtaxmanagement.Taxpayershavesignificantdoubtsabouthowtocomplywithtaxpoliciesinpractice.
Therefore,thisin-personseminaraimstoprovideQFIinvestorswithinsightsintothefutureofQFIbusinessandhighlightskeycomplianceissues.WehopetoofferyouarangeofworkingstrategiesandapproachestoaddressthechallengesinthefieldofQFIbusiness.
Thespecifictopicstobecoveredinclude:
IntroductionanddevelopmentofQFI
QFIinvestmentrequirementsandrelatedmatters
TaxpoliciesrelatedtoQFI
CommontaxtreatmentsfordifferenttypesofQFIincome
HandlingofunclearissuesregardingQFIincomeinChinesetaxlaw
QFItaxclearanceprocess
Otherpracticalcompliancediscussionpoints
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演讲嘉宾Speakers
姚子洋
资产管理业合伙人
香港(特别行政区)
毕马威中国
ArionYiu
Partner
AssetManagement
HongKong(SAR)
KPMGChina
盛敏
资管业务税务合伙人
毕马威中国
MinnaSheng
TaxPartner,
AssetManagement
KPMGChina
宋子睦
资产管理业合伙人
香港(特别行政区)
毕马威中国
MatthewSung
Partner
AssetManagement
HongKong(SAR)
KPMGChina
庄昕宇
托管业务部客户经理
中国银行深圳市分行
DavidZhuang
RelationshipManager
CustodyServicesDepartment
BankofChina(ShenzhenBranch)
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