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Operational Taxes for Banks - BST (British Summer Time, GMT+1)
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Operational Taxes for Banks - BST (British Summer Time, GMT+1)
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08:30 - 09:0030 mins
Registration and Networking
09:00 - 09:1010 mins
Chairperson's Opening Remarks
- Ali Kazimi - Managing Director, Hansuke Consulting
09:10 - 10:0050 mins
Dealing with increased tax authority scrutiny
- Pilar Espejo - Global Head of Tax & Policy Assurance, BNY Mellon
- Mark Huyan - Executive Director, Tax, JP Morgan
- Corinna Hedtke - Director, Regional Lead Client Tax Information - EMEA, Standard Chartered Bank
- Speaker TBC - -, Fidal
10:00 - 10:3535 mins
Ops Tax? Tax Ops? Tax Controls? The changing purpose and branding of operational tax
- Robin Silverthorne - Head of Anti-Tax Evasion, NatWest
10:35 - 11:0025 mins
Networking Break
11:00 - 11:4040 mins
Towards total tax transparency? Assessing the crypto-asset Reporting Framework (CARF):
- Hywel Griffith - CARF Lead, HMRC
- Corinna Hedtke - Director, Regional Lead Client Tax Information - EMEA, Standard Chartered Bank
11:40 - 12:2545 mins
Examining developments in EU withholding tax reclaims
- Mariano Giralt - Managing Director, Head of Global Tax Services, Bank of New York Mellon
12:25 - 12:5530 mins
Complying with changes to QI agreements
- Ross McGill - MD, Chairman of the Board, TConsult Ltd
12:55 - 14:0065 mins
Lunch Break & Networking
14:00 - 14:4545 mins
Preparing for amendments to the Common Reporting Standard (CRS)
- Paul Worlock - Anti-Tax Evasion/Operational Tax Director, NatWest
- David Smith - CRS Lead, HMRC
- Jenny Turner - Executive Director, Group Tax, UBS
- Martin Killer - Financial Services Tax Partner, Head of Operational Tax, Grant Thornton
14:45 - 15:2035 mins
Case study: op taxes and dealing with authorities in smaller jurisdictions
- Tim Winter - Head of Tax, RBS International
15:20 - 15:4525 mins
Networking Break
15:45 - 16:2540 mins
Updating on the roll-out of TRACE
- Susanne Rauscher-Nwokedi - Senior Business Analyst, SDS
- Katja Pussila - Risk Manager, Verohallinto (Finnish Tax Administration)
16:25 - 16:3510 mins
Chairperson's Summation & End of Conference
- Ali Kazimi - Managing Director, Hansuke Consulting
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