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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 Refreshments
    09:00 - 09:1010 mins
    Chairperson's Opening Remarks
    • Peter Grant - Partner, KPMG
    09:10 - 09:5040 mins
    HMRC Update on Mandatory Disclosures
    • James Marshall - Policy Adviser, Exchange of Information, HMRC
    09:50 - 10:3040 mins
    Financial Transactions Tax Implications Roundup
    • Mark Huyan - Executive Director, Tax, JP Morgan
    10:30 - 10:5020 mins
    Networking Break
      10:50 - 11:3040 mins
      FATCA – Preparing for IRS information requests regarding missing US TINs
      • Tom Howgate - Director, Tax, Deloitte
      11:30 - 12:1040 mins
      Dealing with Ad-hoc Tax Authority Information Requests – Industry Best-Practice
      • Robin Silverthorne - Head of Operational Tax (Commercial & Private Banking), NatWest Group
      12:10 - 13:1060 mins
      Networking and Lunch Break
        13:10 - 13:5040 mins
        Withholding tax update and potential post-Brexit impact
        • Gohar Khan - Partner - Asset Management and Operational Taxes, Tax and Legal Services, KPMG
        13:50 - 14:4050 mins
        TRACE – Implementation Update & Industry Views
        • Katja Pussila - Risk Manager, Verohallinto (Finnish Tax Administration)
        • Rupert Brandstetter - Product Manager, SDS
        • Paul Radcliffe - Partner, EY
        14:40 - 15:1030 mins
        BBSI Guidelines Update
          15:10 - 15:3020 mins
          Networking Break
            15:30 - 16:1040 mins
            Making Tax Digital – What does Good Look Like?
              16:10 - 16:5040 mins
              DAC6 Post-Brexit – Practical Considerations
              • Jenny Turner - Executive Director, Group Tax, UBS
              16:50 - 17:2030 mins
              The Corporate Criminal Offence – Where are we now?
              • Nabeel Osman - Barrister (Senior Manager) - Regulatory and Commercial Disputes, PwC
              17:20 - 17:3010 mins
              Chairman’s Summation and Close of Conference
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