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5th Global Tax, CRS & FATCA Compliance Conference

Harmonizing Global Transparency, Cross-Country Consistency and In-Country Certainty while Exceeding FATCA and CRS Compliance

3-4 Nov 2016
DoubleTree Suites by Hilton Hotel New York City - Times Square, United States of America

Why You Should Attend

5th Global Tax, CRS & FATCA Compliance Conference

Global/Intl Tax Counsel, FATCA compliance, and Tax Operations professionals attend this premier marcus evans conference each year to better their handling of the upcoming requirements and renovations to tax documentation, including CRS, FATCA and Section 871(m), among others.

Attendees will absorb the necessary information to properly educate current customers, on-board new clients, and update controls and systems in light of domestic and international reform efforts.

The end goal: Global Transparency, Cross-Country Consistency and In-Country Certainty --- worldwide efficiency and habitual maintenance --- will undoubtedly help achieve organizational goals for FFIs, domestic banks and their clients.

Key Topics

  • Execute Global Transparency in overseeing the compliance of and coming CRS requirements
  • Examine Qualified Intermediaries (QIs) and Navigating the Murky Waters of a Post-FATCA World
  • Summarize Base Erosion and Profit Shifting (BEPS) and It's Affect on Tax Compliance
  • Monitor CRS-Imposed Due Diligence Obligations for New and Pre-Existing Accounts
  • Provide Best Practices for Documentation in Non-English Speaking FFI
  • 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!

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    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
    Thomson Reuters
    Visit website >>

    Practical Insights From

    Dana Flynn
    Group Tax Director, Tax Counsel
    UBS AG

    Manjeev Kumar
    Vice President of FATCA
    Deutsche Bank

    Enrique Rojas Solis
    Corporate Manager of Branding/Former Compliance Advisor
    Banco de Costa Rica

    Simon Lee
    Assistant Vice President, Tax
    CIBC Mellon

    Hadrian Tucker
    Senior Compliance Officer, U.S. Operations
    State Bank of India

    Michael McMaster
    Senior Vice President, Director Tax Services
    U.S. Bancorp Fund Services, LLC

    Cherise Cox-Nottage
    Executive Director - Head of Legal & Compliance Departments
    UBS Wealth Management

    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:

    Deborah Sacal

    The NBC Tower, 9th Floor
    455 N Cityfront Plaza Drive
    Chicago, IL 60611

    Fax: 312.894.6347