Events 03 March 2016

Automatic exchange of information and customer tax reporting event


General Information


Event date :

03 March 2016

Event location :

EY premises - 35E avenue John F. Kennedy, L-1855 Luxembourg

Time :

09:30 - 12:30

Organizer :

EY

Organizer email :

Organizer website :

Programme

New CRS and FATCA requirements drive complexity in client account due diligence and automatic exchange of information reporting rules. Even if both sets of regulations have entered into force, multiple tasks still need to be performed by financial institutions to become compliant. The efforts to comply with automatic exchange of information requirements have never been so demanding, complex and intense. Therefore, we shall present an update on the requirements and key "get rights" as well as our tools to monitor regulations in order to remain compliant, and solutions for FATCA and CRS reporting to the authorities.
 
In order to best support clients in the filing of their tax returns, Private Banks may produce customer tax reports. The required level of quality is key,the diversity and complexity of clients' home country tax law and regulations is increasing. Growing client demand makes this service a competitive differentiator. In this context we shall also present EY customer tax reporting solutions.
 
Finally you will benefit from the diversity of experienced speakers who will participate in a panel to share experiences and lessons learned.

Agenda

09:30 - 10:00 - Welcome and registration  
 
10:00 - 10:25 - CRS and FATCA : operational impacts
Patrice Fritsch, Executive Director, EY Luxembourg
 
10:25 - 10:50 - CRS and FATCA : regulatory framework in Luxembourg
Christian Daws, Executive Director, EY Luxembourg
Marie-Sophie Dervieu, Manager Tax, EY Luxembourg

 
10:50 - 11:10 - IGA analyser
Stuart Charlcraft, Tax Partner, EY UK
 
11:10 - 11:25 - FIRST : Communication tools to the tax authorities
Dan Zandona, Manager,  EY Luxembourg
 
11:25 - 11:45 - EY Customer tax reporting
Patrice Fritsch, Executive Director, EY Luxembourg
Olivier Maréchal, Partner,  EY Luxembourg

 
11:45 - 12:10 - Panel discussion
 
12:10 - 12:25 - Voting questions
 
12:30 - 14:00 - Walking lunch

Registration

Please register online on the EY Website.

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ABBL
Association des Banques et Banquiers, Luxembourg
12, rue Erasme | L-1468 Luxembourg
Tél.: (+352) 46 36 601 | Fax: (+352) 46 09 21
Email: mail@abbl.lu
Heures d'ouverture:
Du Lundi au vendredi de 8h00 à 17h30


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