marcus evans pan asia conferences
marcusevans pan asia conferences

Operational Impact of the OECD Common Reporting Standards

Implementing information collection and reporting and managing the operational consequences for the business

4-6 Jul 2017
Suntec Convention Centre, Singapore


Why You Should Attend

Operational Impact of the OECD Common Reporting Standards

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. Therefore industry experts are now working out how to best implement the new standards without compromising customer experience, breaching data privacy rules, or expending unnecessary resources.

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.

 


Key Topics

  • Hear the latest regulatory updates from markets across APAC
  • Get the information you need from your customers in compliance with data privacy rules
  • Learn how firms are integrating CRS with FATCA and their existing architecture
  • Overcome practical challenges including multijurisdictional complexity and staff training requirements
  • Build robust and effective data and reporting solutions
  • Previous Attendees Include

    DBS
    OCBC
    UOB
    Unionbank of the Philippines
    Security Bank
    Banco D’Oro
    Permata Bank
    Bank Mandiri
    Kasikorn Bank
    CIMB Thai
    Bank of Thailand
    TMB Bank
    Vietcom Bank
    Cathay Bank
    Fubon Bank
    Hua Nan Financial Holdings
    Commercial Bank of Ceylon
    Bangkok Bank
    ABN Amro
    Barclays
    Morgan Stanley
    JP Morgan
    Bank of America
    RBS
    Citi
    Credit Agricole
    Rabobank
    Bank of Tokyo Mitsubishi
    ANZ
    Commonwealth Bank of Australia
    Westpac
    NAB
    ING
    Soneri Bank
    Alliance Bank
    Ambank
    CIMB
    Credit Suisse
    UBS
    Maybank
    Nomura
    Societe Generale
    ICICI Bank
    HDFC Bank
    IndusInd Bank
    BIBD
    Janata Bank
    Scotia Bank
    Mizuho


    Why Choose marcus evans?

    marcus evans specialises in the research and development of strategic events for senior business executives. From our international network of 63 offices, marcus evans produces over 1000 event days a year on strategic issues in corporate finance, telecommunications, technology, health, transportation, capital markets, human resources and business improvement.

    Above all, marcus evans provides clients with business information and knowledge which enables them to sustain a valuable competitive advantage and makes a positive contribution to their success.


    Event Sponsors
    Gold Sponsor
    BearingPoint
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    Champagne Reception Sponsor
    Invoke
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    Silver Sponsor
    OCTA Solution Inc.
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    Drink Sponsor
    GCS Agile
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    Lunch Sponsor
    Ragini Communications Inc.
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    Event Partners


    Practical Insights From

    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

    Click Here For Full Agenda

    Voice of Our Customers
    • “Very interesting discussions and presentations. The big turnout from different industry players us definitely an asset as it allows you to benchmark yourself with your peers” KBC Bank
    • “Very interesting discussions and presentations. The big turnout from different industry players us definitely an asset as it allows you to benchmark yourself with your peers” KBC Bank
    • “All of the sessions were very information for me, if I have the chance I would like to join again” Mizuho
    • “Wonderful warm atmosphere, excellent networking opportunities; informative, motivational and awakening! Inspirational diverse range of subjects and speakers, very good program! I’ve fully enjoyed the experience Since I’ve arrive at the conference the new ideas keep coming and coming.” HVB
    • “Comprehensive and well structured programme with an open and engaging style of presentation.” Investec
    Join the Discussion





    Event Contact

    For all enquiries regarding speaking, sponsoring and attending this conference contact:

    Ellyna Merican


    Suite A-20-1, Level 20, Hampshire Place Office
    157 Hampshire, 1, Jalan Mayang Sari
    50450 Kuala Lumpur

    Telephone:
    +60327236662
    Fax: +603 2723 6699
    Email: ellynam@marcusevanskl.com