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Operational Taxes for Banks London
31 May 2023
Venue TBCLondon
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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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