Operational Impact of the OECD Common Reporting Standards July 2017 – Marcus Evans | Caproasia Online | 4 July 2017 | Kuala Lumpur, Singapore, Suite A-20-1, Level 20, Hampshire Place Office 157 Hampshire, 1, Jalan Mayang Sari 50450 Kuala Lumpur

As CRS reporting deadlines across the APAC region draw closer, financial institutions are spending more time and resources on compliance. However it is not simply compliance with the rules themselves which concerns firms, but the operational challenges and consequences involved. This marcus evans event will show delegates what the operational consequences of implementing the rules look like, and what actions they need to take in response. Detailed practical case studies will demonstrate how firms are gathering the information they need from clients whilst dealing with the complications presented by data privacy requirements. Companies will have the chance to benchmark the progress and spend of their project against their peers and compare the different models being used across the industry. There will also be updates on the latest regulatory situation, including an in-depth analysis of regions with particularly complicated variations on the rules.

Avichal Agrawal
Global Program Manager, FATCA / CRS Compliance
CITIC CLSA

Tom Pryce
Head US Tax / FATCA Reporting
Standard Chartered

John Shoemaker
Executive Director, Global Head, Trusts and Foundations Product Management
UBS

Tim Tesluk
Managing Director, Head of Compliance, Global Markets APAC
State Street

Kamela K. Nelan
Attorney, Branch 8
IRS Office of Associate Chief Counsel (International)

Tim Stockbridge
International Transparency, EOI and New Policy Implementation
Australian Taxation Office

Patrick Wilson
Regional Head (APAC) Operational Tax
Credit Suisse

Alvin Lim
Head of Operations
LGT Bank

Gold Sponsor:
Bearing Point

Champagne Reception Sponsor:
Invoke

Silver Sponsor:
OCTA Solution

Partners:
Global Risk Community
Caproasia
Banking Technology