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4th FATCA and Global Tax Compliance

Adopting an Internationally Accepted Standard of Tax Transparency and Compliance

5-6 Nov 2015
Millennium Broadway Hotel - New York City, NY, United States of America

Why You Should Attend

4th FATCA and Global Tax Compliance

marcus evans invites leading global tax experts to attend the 4th FATCA and Global Tax Compliance Forum to exchange valuable insights and strategies for implementing new systems to manage reporting demands, create structured reporting frameworks, and anticipate the developments of the Common Reporting Standard in the multinational tax compliance arena.

This premier marcus evans conference will allow attendees to walk away with a thorough understanding of how to create a structured reporting framework based on best practices from the practical and operational examples provided.

Key Topics

  • Streamline compliance initiatives by transitioning from a bilateral to multilateral tax cooperation
  • Leverage international channels of communications to provide an up-to-date commentary on any changes in regulations
  • Improve system interoperability to reduce reporting errors
  • Adopt and maintain different reporting schemas, along with their validation rules, to remain up to date with global frameworks
  • Overcome legal impediments and reduce burdens for Cayman Islands-based financial institutions through an intergovernmental approach to FATCA implementation
  • Previous Attendees Include

    US Internal Revenue Service, Goldman Sachs, Deutsche Bank, BNY Mellon-Corporate Tax, M&T Bank, Quontic Bank, Fidelity Investments, LLC, The Hartford Financial Services Group, Barclays Capital, UBS Investments Bank, The Guardian Life Insurance Company, and many others

    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
    Silver Sponsor
    Intellect Design Arena Limited
    Visit website >>

    Event Partners

    Practical Insights From

    Kevin V Sullivan
    Director - Head of U.S. Information Withholding & Reporting, FATCA & QI Advisory
    BNP Paribas S.A.

    Méhul Thakkar
    Vice President, Corporate Tax
    BNY Mellon

    Nicole M. DeSantis
    Senior Vice President/Associate General Counsel
    Rabobank, N.A.

    Dana Flynn
    Group Tax Director, Tax Counsel
    UBS AG

    Barry S Levine
    Program Manager, International Data Operations/Management
    US Internal Revenue Service

    Steve Bryon, CAMS
    Vice President, BSA Compliance Policy and Risk Assessment Manager
    Rabobank, N.A.

    Michael McMaster
    Senior Vice President, Tax Director
    US Bancorp Fund Services, LLC

    William Holmes
    Director, International Data Management
    US Internal Revenue Service

    Click Here For Full Agenda

    Voice of Our Customers
    • "I have always enjoyed marcus evans conferences, but this was the best use of my time compared with all the others I've attended. Every session gave me something to take home." - BOK Financial
    • "This conference is a great way to learn how other companies are addressing regulations and discover best practices that can be applied in one's own organization." - Liberty Mutual
    • "Excellent content, speakers and learning opportunities." - Capital One Bank
    • "I enjoyed this conference. Great mix of bankers, regulators, and vendors in a workable size." - Federal Reserve Bank of New York
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    Event Contact

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

    Tyler Kelch

    455 N. Cityfront Plaza Dr.
    9th Floor
    Chicago, IL 60611

    Fax: 312-894-6304