Conference Day Two
Tuesday | 14 February 2012
|
08:30 |
Morning Refreshments And Pre-Event Networking |
|
09:00 |
Chairman’s Opening Remarks
Andrew Barstow, Advisory Leader, MENA Financial Services, Ernst &
Young, UAE
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MIDDLE EAST KEYNOTE
|
| 09:10 |
FATCA’s Challenging Impact On Middle Eastern Financial Institutions
Columcille O’Donnell, Head of Group Compliance,
National Bank of Abu Dhabi, UAE
|
|
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PANEL DISCUSSION
|
| 09:50 |
Regional And Global Custodian Services: The Key Differences From The Withholding Agent’s Perspective
Markus Weber, Executive Director, Group Tax / Group QI Compliance, UBS AG, Switzerland
Karlheinz Moll, Founder, SPIROCO Consulting, Germany
Jayne Alfano, Senior Advisor, GlobeTax, USA
|
| 10:50 |
Morning Coffee And Networking Opportunity |
| 11:20 |
FATCA’s IT Challenges: What Is The Impact Of FATCA On
Your Business Processes And Application Landscape?
Wolfgang Goeb, Sales Product Management, Software Daten Service, Austria
Ljubica Grgic, Compliance & Risk Management, Detecon
AG, Switzerland |
| 12:05 |
Examining The Exemptions And Fund Specific Provisions Of
FATCA
Malcolm Powell, Vice President, Investment Products Tax Group,
Morgan Stanley, UK
|
| 12:35 |
FATCA’s Application To Alternative Investment Funds
Matthias Geurts, Director, Tax Group, Deutsche Bank,
Germany |
| 13:05 |
Chairman’s Closing Remarks And Close Of FATCA 2012 -
Meet a selection of the day’s speakers for an up-close for
an informal lunchtime dialogue |
