marcus evans europe conferences

3rd Edition Automatic Exchange of Information: The Practicalities of Reporting under CRS

Develop compliant and sustainable reporting models for CRS and other evolving tax standards

28-29 November 2016
Marriot Marble Arch, London, United Kingdom


Why You Should Attend

3rd Edition Automatic Exchange of Information: The Practicalities of Reporting under CRS

With the 2017 CRS reporting deadline vastly approaching financial institutions are suffering from data quality challenges that differ vastly from its predecessor FATCA. Data quality is an issue due to diverging business relationships that are exacerbated by the challenges posed by AML regulators, disarray over local level reporting requirements, and compliance ambiguities. The task of transitioning CRS into BAU and integrating it with operations is testing and a challenge that needs to be addressed as the CRS sphere is constantly shifting due to new jurisdictions joining the CRS brigade. The solutions can be found in various data systems, moving away from homegrown solutions to tactical resolutions; whether this is employing a global IT system or several systems with a single point of governance in IT infrastructure. Similarly solutions can be established through a holistic approach that deals with the necessity of transparency of tax evasion, found through guidance from tax authorities. This marcus evans event will guide financial institutions through revealing key market knowledge of the solutions to the challenges posed by CRS and enable institutions to share positive and successful answers in time for the new reporting deadline.


Key Topics

  • Gain insight into the details of CRS reporting requirements and how they differ from pre-existing standards
  • Resolve the remaining ambiguities around CRS and the next steps for compliance
  • Overcome the technical challenges surrounding systems and data for CRS reporting
  • Understand developments in the standards for disclosure of beneficial ownership and requirements in regulation policy
  • Previous Attendees Include

    AutoRek, Banco de Costa Rica, Banco Votorantim, Bank of Italy, Bearing Point, BlackRock, BNP Paribas, BNY Mellon, Broadridge Financial Solutions, Clearstream Deutsche, Clearstream Services, Commerzbank AG, Coutts, French Ministry of Finance, Grant Thornton abax Investment Services, Hellenic Bank Public, HMRC, HSBC HSS Fund Services, ING, Islandsbanki, Landsbankinn h., Lloyds Banking Group, mirabaud & cie, Nomura, Nordea Bank AB S.A., Nordea Bank Finland Plc, Old Mutual (SA) Limited, Prudential
    Raiffeisen Zeutralbank Austria AG, Schroders Investment Management, Software Daten Service GmbH, Standard Chartered Bank, The Investment Association, US Bancorp Fund Services LLC, USCANTAX, Zurich Insurance Company


    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.






    Practical Insights From

    Andrea Mrakic
    EMEA Head of Operational Tax
    Wells Fargo

    Lorraine White
    Managing Director
    BNY Mellon

    Stephen Ryan
    Head of FATCA and CRS
    Santander

    Andrés Leal
    Head of FATCA and CRS
    BBVA

    Michael Stacey
    EMEA Head of Tax Operations
    RBS

    John Everett
    Head of Operational Tax Compliance
    HSBC

    Ingrid Rensema
    Vice President, Tax
    ABN AMRO

    Isabel Gänger
    International Tax Reporting Programme Lead
    UniCredit Bank AG

    Click Here For Full Agenda

    Voice of Our Customers
    • “Extremely well presented course – informative and valuable to the whole group.” Nordea Bank
    • ‘Informative, well organised and topical event.’ Company Secretary, Allied Irish Banks
    Latest Conference News & Resources



    Join the Discussion





    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