Hanson Wade - 4816 - Global Tax Transparency Summit Brochure DSN8

August 4 - 5, 2015 Miami

Prepare for the Global Tax Transparency EraAlign your compliance strategy across regulationsMitigate risk of non-compliance

SPEAKERS INCLUDE:

Analyze the impact of FATCA, UK FATCA and GATCA

Will Fernandez

Executive Director, Senior Tax Operations Advisor Morgan Stanley

Carlos Vargas N.FATCA Project Manager – Corporate at BCP and subsidiariesBanco de Crédito del Perú

Duhiza Swaby-Smith

Head of ComplianceEFG Bank & Trust (Bahamas) Ltd.

Tel: +44 (0) 203 141 8700 | Email: [email protected]

www.globaltaxtransparency.com RESEARCHED & DEVELOPED BY:

GLOBAL TAXTRANSPARENCYLATIN AMERICA & CARIBBEAN

Neil M. SmithFinancial SecretaryMinistry of Finance Government of the Virgin Islands

Omar BairanLegal Vice PresidentBanco Dominicano del Progreso

Simultaneous Translation

Peter StaffordPartnerThe Sinclair Group

BENEFITS OF ATTENDING

Attend this forum in order to identify best practices for FATCA implementation and to learn more about trends in exchange of tax information. This is also a very good opportunity to extend your network across regions. Carlos Vargas N., FATCA Project Manager

– Corporate at BCP and subsidiaries, Banco de Crédito del Perú

Tel: +44 (0)203 141 8700 Email: [email protected]

www.globaltaxtransparency.com Global Tax Transparency LatAm and Caribbean

Global Tax Transparency Miami | August 4-5, 2015

SEE WHAT OUR SPEAKERS HAVE TO SAY:

This summit will help you reduce risk of non-compliance, through providing examples of how others have solved this requirement.

Alfredo Revilak, Exchange Information Manager, Servicio de Administración Tributaria

Global Tax Transparency will provide perspectives on relevant topics such as exchange of information and tax transparency both from the public and private sector. The summit will give insight into large economies and markets, the new exchange of information standards and how Latin American countries are implementing FATCA.

Miguel Zamora, Partner, Noguera, Larraín & Dulanto

At Global Tax Transparency for Latin America & the Caribbean you will learn exactly how to prepare yourself for future FATCA reporting, how to mitigate your risk of non-compliance and how to link this with UK FATCA and GATCA.

You will gain an understanding of how to use compliance to give you a competitive edge; raising your compliance levels to international standards, reducing costs and successfully implementing multidisciplinary FATCA.

Over the course of two days you will analyze the experience of other Financial Institutions and Local Tax Authorities at the forefront of FATCA regulation in Latin America and the Caribbean.

By participating in interactive panel sessions and through hearing insights and case studies from market leaders, you will learn how to:

• Navigate the FATCA minefield. Insights from the Financial Secretary of the British Virgin Islands

• Manage multiple IGAs effectively across Latin America. Hear the most effective methods from Banco de Crédito del Perú

• Discover how hedge funds and other investment entities are implementing FATCA. Hear from Morgan Stanley and The Sinclair Group

• Accurately assess the specific risks associated with each regulatory environment across Latin America & Caribbean. Learn from the former Tax Coordinator in Chile

• Explore the gray areas in FATCA reporting to mitigate risks of non-compliance. Analyze report examples with Deloitte and Brown Brothers Harriman & Co.

Turn over for full speaker line up

FINANCIAL INSTITUTIONS

SPEAKERS

INTERNATIONAL AND LOCAL AUTHORITIES

Global Tax Transparency is an excellent opportunity to learn about a region which, owing to remarkable growth in its economies over recent years, has become attractive for financial institutions all around the world. This summit will give you the tools that you will need for better tax planning, taking care of your investments and reducing risk in your operations.

Álvaro Iván Revelo Méndez, Lawyer-FATCA, Secretaría Distrital de Hacienda




Omar BairanLegal Vice PresidentBanco Dominicano del Progreso

Will FernandezExecutive Director, Senior Tax Operations Advisor Morgan Stanley

Cristina Garcia VP Compliance FATCABanco BHD León

Carlos Vargas N.FATCA Project Manager – Corporate at BCP and subsidiariesBanco de Crédito del Perú

Peter StaffordPartnerThe Sinclair Group

Alberto Murillo SanabriaCoordinator for FATCA CommitteeBanco de Occidente & Asociación Bancaria de Panamá

Denise M. HintzkeGlobal FATCA Tax LeaderDeloitte

Anne Caroline Prudêncio PartnerPrudêncio Advogados Associados

Orinne McCloskey Vice President Global Tax ServicesBrown Brothers Harriman & Co.

Neil M. SmithFinancial SecretaryMinistry of Finance Government of the Virgin Islands

Álvaro Iván Revelo MéndezLawyer – FATCASecretaría Distrital de Hacienda

Miguel ZamoraPartner - Tax (Former Tax Coordinator – Department of Treasury in Chile) Noguera, Larraín & Dulanto

Alessandra GonsalesPartnerWFaria Advogados and LEC - Legal Ethics and Compliance

Duhiza Swaby-SmithHead of ComplianceEFG Bank & Trust (Bahamas) Ltd.

Alexandre LealRegulation SuperintendentCNSeg

CONFERENCE DAY ONE

8.00 Registration And Networking Breakfast

FATCA UPDATE

9.00 Chair’s Welcome

9.20 Navigating The Minefield• The challenges facing small jurisdictions in meeting the obligations placed

on them• How to compete or be seen as credible in the global village• How jurisdictions with fewer resources can reach a global standard

Neil M. Smith, Finance Secretary, Ministry of Finance Government of the Virgin Islands

10.00 Understanding The Local Regulatory Environment For FATCA Across Latin America And The Caribbean• Examining the impact on local consumer laws• Exploring IGA1A, IGA1B and IGA2 classifications• What are the implications of not having FATCA compliance laws passed locally?

Miguel Zamora, Partner – Tax Division (Former Tax Coordinator - Department of Treasury in Colombia)Noguera, Larraín & Dulanto

10.40 Speed Networking And Refreshments

11:40 Analyzing The Gray Areas In Reporting• Exploring the gray areas in FATCA reporting from January 2015 • Determining how to reduce risk in classification and management

of classification through accounts and partners • Predicting how the IRS will respond to errors, inconsistencies

and failure to comply

Denise M. Hintzke, Global FATCA Tax Leader, Deloitte

Orinne McCloskey, Vice President Global Tax Service Brown Brothers Harriman & Co.

12:40 Exploring The Risks And Challenges Of Implementing FATCA In Panama• Understanding the risks for financial institutions• Identifying the best client communication strategy• The reporting system: challenges and next steps

Alberto Murillo Sanabria, Coordinator for FATCA Committee, Banco de Occidente & Asociación Bancaria de Panamá

13:30 Lunch And Networking

15:00 Panel Discussion: How And When Will Withholding Tax Be Applied? • What are the risks of non-compliance?

• How much attention will be paid to reporting standards?

• How will errors and first year failures be viewed by the IRS?

Cristina Garcia, VP Compliance, Banco BHD León

Carlos Vargas N, FATCA Project Manager – Corporate at BCP and subsidiaries, Banco de Crédito del Perú

16:00 Afternoon Refreshments And Networking

16.40 Challenges Faced By Depository Institutions, Securities Intermediaries And Investment Managers In The Dominican Republic• Obligations for fund managers, trusts, brokers and banks. Creating the required

structure for compliance

• Can the due diligence process be delegated? A perspective for economic groups

• Measuring and managing operational risk as a result of non-compliance

• Application of Basel Committee on Banking Supervision (BCBS) recommendations. A roadmap for financial intermediaries

Omar Bairan, Legal Vice President, Banco Dominicano del Progreso

17:10 Chair’s Closing Remarks And Summary Of Key Action Points From Day One




Tuesday, August 4, 2015 Keynote Session Interactive Session Networking Session

CONFERENCE DAY TWO

8.30 Registration And Networking Breakfast

FATCA IN MULTIPLE JURISDICTIONS

9.00 Analyzing The Perspective Of Hedge Funds, Private Equity Funds And Other Offshore Investment Entities In The Cayman Islands And The BVI• Understand the new International Tax Compliance (ITC) in the Cayman Islands and

the BVI and the challenges involved

• Next steps for 2015 through to 2017

• The implications of International Tax Compliance (ITC) for fund governance

Peter Stafford, Partner, The Sinclair Group

9.50 How To Remain FATCA Compliant In Different Jurisdictions• Remain FATCA compliant across different business lines and countries

• Challenges and best practices of FATCA implementation in an EAG

• FATCA requirements for a qualified intermediary

• Impact on trusts and trustees - a private banking perspective

• Why is it important to integrate FATCA and KYC requirements?

Carlos Vargas N., FATCA Project Manager – Corporate at BCP and subsidiaries, Banco de Crédito del Perú

10.30 Morning Refreshments And Networking

MITIGATING RISKS

11.00 FATCA Due Diligence, Checks And Controls: Tips For Maintaining And Strengthening Your Compliance Program• Exploring FATCA certification programs

• Understanding how to ensure that all departments and responsible officers comply

• Implementing quarterly FATCA certification reviews and incorporating new updates and communications

Alessandra Gonsales, Partner, WFaria Advogados and LEC – Legal Ethics and Compliance

Anne Caroline Prudêncio, Partner, Prudêncio Advogados Associados


Wednesday, August 5, 2015 Keynote Session Interactive Session Networking Session



CONFERENCE DAY TWO

11.40 Creating The Right Strategy To Overcome Problems With Client Communication• Learn about the different challenges encountered by the Bank and the Trust

in implementing FATCA

• Client Communication: how to ensure that the right message is delivered

• How to deal with high level clients

• The potential obstacles in the reporting system and what to expect

Duhiza Swaby-Smith, Head Of Compliance, EFG Bank & Trust (Bahamas) Ltd

12:30 Lunch And Networking

FATCA, THE FUTURE AND OTHER INITIATIVES

14:00 The Exchange Of Information Clause In The Double Taxation Agreements: The Evolution From Spontaneous Exchange To Automatic Exchange According To FATCA And Its Influence In The Common Reporting Standard• Data protection in FATCA and CRS

• How to improve confidence between the Administration and the taxpayers in order to protect their personal information

• Tax transparency in growing economies: the right way to be competitive in the global market

Álvaro Iván Revelo Méndez, Lawyer - FATCA, Secretaría Distrital de Hacienda

14.40 FATCA In Global Organizations – Impact, Risks And Challenges• Understanding the final regulations and IGAs

• How to enable coordinated implementation

• Test how robust the definitions of customer classifications are and assess whether we should expect more change

Will Fernandez, Executive Director, Senior Tax Operations Advisor, Morgan Stanley

15:20 The Insurance Perspective• Identify whether the insurance industry is ready for FATCA

• Discuss strategies, challenges and the way forward

• Understand the compliance concerns of life insurers and hear their future predictions

• Explore the role of the insurance authority and identify how it can help insurers build an effective compliance strategy

Alexandre Leal, Regulations Superintendent, CNSeg

16:00 Afternoon Refreshments And Networking

16:30 Planning For Impact: Delivering A Roadmap For How To Implement These New StrategiesThis is the time to make sense of the hundreds of ideas shared at the meeting. Use this final group reflection session to develop your own personal blueprint that you can actually apply when you get back to the office. What have been your key lessons learned and how can you apply them in your organization?

Led by the Chair

17:10 Chair’s Closing Remarks And Summary Of Key Action Points From Day Two




Wednesday, August 5, 2015 Keynote Session Interactive Session Networking Session

NETWORKING

COMPANIES WHO HAVE ATTENDED PREVIOUS EVENTS:

YOU’LL MEET PEOPLE FROM...

Start networking now: Join us at Global Tax Transparency LatAm and Caribbean




AT GLOBAL TAX TRANSPARENCY SPEED NETWORKING

A structured networking session - run like speed dating - especially designed to facilitate quick introductions to the majority of attendees. Use the time wisely to meet new contacts, reconnect with old friends and identify those you want to spend more time with....

POST-SESSION Q&A

This summit is a 2-way dialogue. After each agenda session you will have the opportunity to ask your burning questions as well as share your opinions and experiences. This allows for more collaborative outputs from each session – it is an excellent opportunity to really consolidate your understanding of the topic.

STRUCTURED NETWORKING BREAKS

In between the formal presentations the networking carries on. Use the multiple refreshment and lunch breaks to continue your discussions in an informal relaxed atmosphere.

Director Level

Manager

Project Leader

Other

Panama

Cayman Islands

Brazil

Colombia

Trinidad & Tobago

Dominican Republic

USA

Other

EXPECTED ATTENDANCE BY SENIORITY

41%

27%

9%

23%

COMMERCIAL PARTNERSHIP OPPORTUNITIES

To ensure we get the optimal mix of solution providers and end users in the collaborative discussions, we are limiting access to the conference for vendors. Priority access will be given to commercial partners. Should you wish to be a commercial partner, please get in touch with Paschoal Grassioto at [email protected]

EXPECTED ATTENDANCE BY COUNTRY

20%

18%

10%10%

10%

8%

8%

16%

ABOUT HANSON WADE

AN EXAMPLE OF OUR RECENT FINANCE SUMMITS:

FEEDBACK FROM OUR FINANCE SUMMITS:




Hanson Wade’s sole purpose is to help companies achieve business results faster. We do this by putting people together with tested new ideas for high level learning and networking.

We pride ourselves on delivering industry first business content. We find the right people and provide a space to connect and benchmark in order for participants to leave able to execute good ideas well.

It starts with an idea. The idea comes to life by finding the right people. We bring these people together. They learn from each other and share their ideas. And it is through this process that ideas grow. We work together to bring these ideas to a wider world, provoking growth and new ideas…

And the cycle begins again.

The first annual meeting point for Latin American leaders of finance and risk for insurance companies. With regulation changing fast to follow European standards, this is the place to meet the implementation challenge and understand the impact of regulation on business decision making.

The region’s definitive strategic insurance meeting place at which senior executives in Latin America gather to benchmark their retail insurance strategies against regional and global best practices, develop partnerships and set mass insurance priorities.

The region’s leading Banking Technology meeting place where Latin America’s banking decision makers link business and technology and where the most innovative products are presented to the market to boost their business and operational performance.

This event brings together the leading banks from across Latin America to discuss the digital agenda and work out new solutions for engaging clients.

2 N D A N N U A L L A T I N A M E R I C A N

Solvency IISummit 2015

4 T H A N N UA L L AT I N A M E R I C A N

Summit 2015

This event is the annual opportunity to set strategy based on industry trends and the experience of experts in the Latin American Bancassurance and Mass Insurance industry.

Director Global & Regional Partners Latam, BNP Paribas Cardif

This summit is the definitive meeting point for the industry to acquire the tools we need to successfully face the challenges ahead.

General Manager, Falabella Argentina

PRICES AND DISCOUNTS

Code: 4816

REGISTRATION CHECKLIST1. Have you checked if anyone else from your business is attending? If 3 or more of you register together, you will all benefit from reduced rates.

2. Could you register your place early to take advantage of early booking rates?

3. Have you carefully evaluated which package will best help you achieve your goals?

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TEAM DISCOUNTS*

Full payment is due on registration. Cancellation and Substitution Policy: Cancellations must be received in writing. If the cancellation is received more than 14 days before the conference attendees will receive a full credit to a future conference. Cancellations received 14 days or less (including the four-teenth day) prior to the conference will be liable for the full fee. A substitution from the same organization can be made at any time.

Changes to Conference & Agenda: Hanson Wade reserves the right to postpone or cancel an event, to change the location or alter the advertised speakers. Hanson Wade is not responsible for any loss or damage or costs incurred as a result of substitution, alteration, postponement or cancellation of an event for any reason and including causes beyond its control including without limitation, acts of God, natural disasters, sabotage, accident, trade or industrial disputes, terrorism or hostilities.

Data Protection: The personal information shown and/or provided by you will be held in a database. It may be used to keep you up to date with developments in your industry. Sometimes your details may be obtained or made available to third parties for marketing purposes. If you do not wish your details to be used for this purpose, please write to: Database Manager, Hanson Wade, 4th Floor, 52 Grosvenor Gardens, London, SW1W 0AU

TERMS & CONDITIONS

SECURE YOUR PLACE*When you’ve made your selections

VENUE

3 Delegates: 10% Discount4 Delegates: 15% Discount5+ Delegates: 20% Discount

*Please note: Team discounts are only valid when three or more delegates from one company book and pay at the same time. ‘Early Bird’ discounts require payment at the time of registration (or prior to the cut-off date) to secure the applicable discount.

PACKAGE PRICES Register & Pay before 3rd July 2015

StandardPrice

Full 2 Day Conference $2599 (save $200) $2799

Pricing in US Dollars




You can register your place quickly and easily online. Visit:www.globaltaxtransparency.com/take-partContact us: If you require any further information on the event, or would like us to assist you in making your booking, please contact Hanson Wade via the contact details below.

I consider this an important event that gives us resources to better meet the challenges ahead, while generating valuable contacts in our industry.

Regional Actuary Latin America Division, AIG

Conrad Miami 1395 Brickell Avenue Miami, Florida 33131, USA

www.hotelconradmiami.com

Overnight accommodation is not included in the registration fee, however accommodation options will be sent out with your confirmation email upon registering.

Documents

Hanson Wade - 4816 - Global Tax Transparency Summit Brochure DSN8