Join the 5th Withholding Tax Congress in Luxembourg to discuss:
- US Treasury and IRS Plans to Phase in the Requirements of the Foreign Account Tax Compliance Act
- FATCA and Compliance Mechanisms
- FATCA: Diligence to be undertaken by Participating FFI’s to Classify Customer’s Accounts
- The Flaws in FATCA
- Impact of FATCA on Funds and Administrators
- EU Tax Proposals in the Light of FATCA
- Withholding Issues including the OECD’s “TRACE” Project
- Coping with FATCA: Can FATCA be Minimized or Avoided?
Chairing the event:
Frédéric Batardy, Senior Tax Advisor, KBL European Private Bankers S.A. Chairman, Luxembourg Banking Association’s (ABBL) Working Group on QI Chairman, European Banking Federation’s (EBF) Working Group on QI and other Tax Issues
Featured Speakers:
Alain De Clercq,Tax Department, Dexia Bank Belgium
Urs Kapalle,
Director of Taxation & Fiscal Policy,
Swiss Bankers Association
Anne Frenay,Tax Department, Dexia Banque Internationale A Luxembourg
Denise M. Hintzke,
Global Tax Leader,
Foreign Account Tax Compliance, Deloitte Tax LLP
Johannes Höring,
Executive Director,
Global Tax Services, J.P. Morgan Bank Luxembourg S.A.
John P Everett,
Head of Tax Services,
Global Custody Europe
Manja De Goede Kisman,
Global QI Coordinator,
ABN AMRO Clearing Bank
Saskia Van Wesemael,
Director, Legal Division,
Euroclear
Sophie Biourge,
Director, Product Management,
Euroclear
