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6th Tax Compliance for Financial Institutions

Adopting CRS Updates and Sustaining FATCA and US Reporting Compliance by Financial Institutions

8-9 Nov 2017
Doubletree Suites by Hilton Hotel New York City – Times Square| New York, NY, United States of America

Conference Workshop

Pre-Conference Workshop on Nov 7: Debriefing from CRS 2017 to Educate both Late and Early Adopters with Citi

Conference Workshop

Pre-Conference Workshop on Nov 7: Achieving Reporting Excellence from an Operations-Heavy Perspective by Setting Up Controls that Sustain Compliance with BNP Parbias and State Street

Why You Should Attend

6th Tax Compliance for Financial Institutions

Professionals attending this premier marcus evans conference will not only gain a comprehensive understanding of tax updates and regulations involving CRS, FATCA, Chapters 3 and 4, and Country by Country reporting, but they will also have an opportunity to safeguard treaty benefits, to learn from real-world challenges and to prepare for upcoming uncertainties facing their institutions such as Brexit.

Participants will leave this conference with the newfound confidence to execute their knowledge at their respective institutions to ensure compliance and minimize risk while having developed meaningful relationships with clients and stakeholders.


Key Topics

  • Execute FATCA and CRS Requirements from various perspectives to mitigate risk at your institution with Citi and Deutsche Bank
  • Assess Chapter 3, Chapter 4, Chapter 61, 871(m), and 305(c) to guarantee adaptability and strong execution with Bank of America and BNY Mellon
  • Plan for the inaugural year of Country-by-Country reporting to anticipate expected challenges with JPMorgan Chase and Goldman Sachs
  • Evaluate FI and QI agreements and meet the requirements associated with being a QDD with the IRS and BNP Paribas
  • Explore the reality of banking in the Caribbean and Latin America and examine the impact that a hard Brexit may have on your institution with State Street
  • 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
    Thomson Reuters
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    Taina Tech
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    Event Partners

    Practical Insights From

    Dana Flynn
    Director, Head of U.S. IRW, FATCA & QI Advisory
    BNP Paribas

    Kevin V. Sullivan
    Managing Director & Tax Executive, Head of U.S. Information Reporting Advisory
    Bank of America

    Jake Braun
    Managing Director, Tax Information Reporting & Withholding, Corporate Tax
    BNY Mellon

    Karan Mosley
    Director, Information Reporting & Tax Withholding, Corporate Tax
    Barclays Capital

    Patricia Lopez
    Senior Vice President, Tax Information Reporting, Finance & Risk Shared Services

    Ellen Kandel-Burg
    Executive Director
    JPMorgan Chase

    Christopher Liguori
    Managing Director
    State Street

    Bill Holmes
    Director, Data Solutions
    Internal Revenue Service

    Click Here For Full Agenda

    Voice of Our Customers
    • “Attending this conference was extremely beneficial as it allowed me to benefit from the experience & knowledge of others.” – Republic Bank
    • “The conference was excellent. It was great to hear about the challenges others face in implementing FATCA & CRS intensity and informative speakers and topics.” – Mizuho Bank Ltd.
    • “I very much appreciate the breadth of knowledge the presenters seem to have on each topic that was presented and it was also a plus that the presenters presented large international firms.” – Hottinger Bank & Trust
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    Event Contact

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

    Angelica Anselmo

    455 North CityFront Plaza Drive
    9th Floor NBC Tower
    Chicago, IL, 60611

    Fax: 312-894-6304