marcus evans europe conferences

2nd Edition Automatic Exchange of Information: CRS and FATCA

Gain practical feedback on reporting and other embedding challenges as firms move from tactical to strategic solutions

18-19 April 2016
Hilton Canary Wharf, London, United Kingdom

Conference Workshop

Investigating the current impact to the financial industry and what is to be expected for the future?

Workshop Moderator: Vesselin Tzotchev

Company: Managing Director, USCANTAX


Why You Should Attend

2nd Edition Automatic Exchange of Information: CRS and FATCA

With CRS expected to become active from the 1st January 2016, financial institutions will have to review their existing client base and also develop new client on-boarding procedures that will allow them to identify reportable accounts. Financial institutions have implemented reporting systems that will allow them to capture the required information governed by CRS, but will also have the challenge of aligning these systems with existing FATCA framework. In addition to this, issues regarding data protection and the sharing of client data to tax authorities are a constant worry for firms at this time. This marcus evans event will investigate the practical challenges that your peers have had to overcome, and also summarise potential modifications to CRS and FATCA that are on the horizon.  


Key Topics

  • Hear how your peers are meeting the latest reporting requirements under CRS
  • Learn how other firms met and overcame practical implementation challenges
  • Gain feedback from regulators on how the financial industry did in meeting the January 2016 CRS deadline
  • Explore approaching deadlines and changes to the regulations
  • Previous Attendees Include

    Barclays Bank
    Coutts
    Investec Bank PLC
    RBC
    Wells Fargo Bank
    BlackRock
    Deutsche Bank
    The Investment Authority
    Nordea
    And many more..


    Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.


    Event Sponsors
    BearingPoint
    BearingPoint
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    AutoRek
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    SDS
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    Event Partners


    Practical Insights From

    John Crager
    Global Head of Tax
    HSBC Securities Services

    Corinna Hedtke
    FATCA / CRS Compliance Advisor
    Standard Chartered Bank

    Patrick Wilson
    Head of Operational Tax
    Coutts

    Carolina Charlo
    FATCA CDOT CRS Project Manager
    BlackRock

    Christopher Mitchell
    Managing Director, Head of UK Tax Services
    BNY Mellon

    Jorge Morley-Smith
    Director, Head of Tax
    The Investment Association

    Carsten Schmidt
    Director, Head of Products and Clients
    Commerzbank

    Damien Martin
    Tax Policy Analyst
    French Ministry of Finance

    Click Here For Full Agenda

    Voice of Our Customers
    • “A very comprehensive and well structured programme with a range of open and engaging presentations” Investec
    • “This event has been a very positive experience which will definitely help my team to understand their day-to-day activities” ABN AMRO
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    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Melini Hadjitheori


    PO Box 24797
    CY-1304 Nicosia


    Telephone:
    +357 22 849 308
    Fax: +357 22 849 394
    Email: MeliniH@marcusevanscy.com