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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 - 09:00
Registration and Networking
09:00 - 09:10
Chairperson's opening remarks
09:10 - 10:00
Where we are with the ‘FASTER’ initiative
10:00 - 10:45
CESOP – Identifying the necessary steps PSPs should take for their reporting
10:45 - 11:10
Networking break
11:10 - 12:00
How beneficial ownership is viewed across different jurisdictions
12:00 - 12:45
A move towards digitisation – preparing for what the future holds
12:45 - 13:45
Lunch break & networking
13:45 - 14:25
Internal Governance and Collaboration within CRS
14:25 - 15:05
Withholding tax: Update on double tax treaties and ECJ reclaims
15:05 - 15:30
Networking break
15:30 - 16:15
Compliance under CARF and CRS 2.0
16:15 - 16:55
Upholding compliance with transfer pricing rules
16:55 - 17:05
Chairperson's summation & end of conference
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