Global Financial Markets Intelligence

Global Financial Markets Intelligence

Practical Implementation of Automatic Exchange of Information: OECD CRS and FATCA

Implementing changes in due diligence, onboarding, client management, and reporting, for compliance with the OECD Common Reporting Standard and FATCA

21-22 Jul 2016
Venue to be confirmed, Hong Kong, Hong Kong


Why You Should Attend

Practical Implementation of Automatic Exchange of Information: OECD CRS and FATCA

Automatic exchange of information is one of the hottest topics in operational tax worldwide; however the effects of this challenging area are not limited to the tax function. Project teams made up of compliance, tax, and operational specialists are grappling with the practical challenges that come with implementing the OECD Common Reporting Standards, as well as dealing with the remaining operational issues around FATCA compliance and reporting. With high reporting volumes and multiple geographies involved, it is clear that the new rules present a significant practical challenge to financial institutions

Attending this GFMI conference will show delegates how they can tackle the practical challenges associated with automatic exchange of information regulations. Focusing on the ‘how’ not the ‘what’, the event will include detailed demonstrations of how leading financial institutions have put in place the requisite operational changes in areas including KYC, AML, due diligence, client on boarding, technology, and reporting. Delegates will leave understanding how they can address the practicalities of the new standards, including managing the high volume of clients involved, and the complexities and differences between implementation across different geographical regions


Key Topics

  • Get the latest information on how countries across the region are interpreting and implementing the rules
  • Address the practical challenges surrounding projects, multiple jurisdiction, and volume of reporting
  • Learn how financial institutions are implementing onboarding and due diligence requirements
  • Limit the impact of CRS implementation on your clients
  • See how financial institutions are meeting the practical, technological, and reporting challenges involved
  • Previous Attendees Include

    DBS
    OCBC
    UOB
    Unionbank of the Philippines
    Security Bank
    Banco D’Oro
    Permata Bank
    Bank Mandiri
    Kasikorn Bank
    CIMB Thai
    Bank of Thailand
    TMB Bank
    Vietcom Bank
    Cathay Bank
    Fubon Bank
    Hua Nan Financial Holdings
    Commercial Bank of Ceylon
    Bangkok Bank
    ABN Amro
    Barclays
    Morgan Stanley
    JP Morgan
    Bank of America
    RBS
    Citi
    Credit Agricole
    Rabobank
    Bank of Tokyo Mitsubishi
    ANZ
    Commonwealth Bank of Australia
    Westpac
    NAB
    ING
    Soneri Bank
    Alliance Bank
    Ambank
    CIMB
    Credit Suisse
    UBS
    Maybank
    Nomura
    Societe Generale
    ICICI Bank
    HDFC Bank
    IndusInd Bank
    BIBD
    Janata Bank
    Scotia Bank
    Mizuho


    Why Choose GFMI 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
    Champagne Reception Sponsor
    Thomson Reuters
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    Master Class Leader
    Bearingpoint
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    Drinks Sponsor
    SpeciTec SA
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    Lunch Sponsor
    Fenergo
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    Practical Insights From

    Braam Lotter
    Global Tax Information Reporting Program Director
    ANZ

    Gerard Bayona
    Global Head of Individual Tax Reporting
    Zurich Insurance

    Patrick Wilson
    Head of Operational Tax
    Coutts

    Michael Brevetta
    Head, Client Tax Information Compliance
    Standard Chartered

    Anthony Siouclis
    Assistant Commisioner for Transparency, EOI and New Policy Implementation
    Australian Taxation Office

    Michael Ting
    Vice President, Chief Legal and Compliance Officer
    Manulife Hong Kong

    Christine Tang
    SVP, US Tax Information Reporting/FATCA and CRS Advisory
    Citibank

    Dominic Wu
    Chairman
    Asia Financial Risk Think Tank

    Click Here For Full Agenda

    Voice of Our Customers
    • "Most interactive conference I have ever been to!” - AIG
    • “Great Conference! Lots of good information shared. Great speakers, audience and organization!” - Aflac
    • “Excellent seminar; timely and well organized” - GenRe
    • "“Location and logistics were well organized. Participants from different regions provided an extra dimension” - MunichRe
    • "Excellent couple of days, very informative" - Friends Life
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    Event Contact

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

    Miss Bernardine Michael - Marketing Director (Asia Pacific, Middle East and Africa)


    marcus evans Kuala Lumpur , Suite A-20-1, Level 20
    Hampshire Place Office, 157 Hampshire, 1, Jalan Mayang Sari
    50250 Kuala Lumpur

    Telephone:
    0060327236604
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    Email: BernadineM@marcusevanskl.com