An Exclusive Breakfast Briefing

Tax Reporting Transformation for the Spanish Market

27 February 2020 

Madrid, Spain

Produced in Partnership with

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Connect with Leaders in Tax Reporting

Kick-start 2020 on a high with a private breakfast briefing with Spain's Tax Reporting elite. This 3-hour meeting will bring together the industry's brightest minds for an unmatched business exchange in preparation for 2020.

Get the VIP Treatment

A marvellous 5 star hot breakfast to kick start your meeting

Our 3-hour breakfast briefing designed to maximise your business exchange outcome

Witness the innovative solutions that are transforming Tax Departments

Rub shoulders and exchange business cards with key industry contacts

About This Briefing

In light of regulations such as the Automatic Exchange of Information (AEoI) based on the OECD’s Common Reporting Standard (CRS), the Foreign Account Tax Compliance Act (FATCA) and its Intergovernmental Agreements (IGA1 and IGA2), QI reportingfor financial intermediaries or the new directive for mandatory disclosure rules (DAC6), financial institutions are facing the major challenge of having to fulfill the tax authorities’ constantly changing requirements concerning reporting standards. Financial institutions must address the challenges of being compliant with regulatory requirements, manage high volumes of data, ensure data quality and embrace digitalization, whilst focusing on their core activities as financial institutions.

 

During this Breakfast Briefing these Tax Reporting experts will discuss :

10.15 

PRESENTATION:

 

The DAC6 Directive in Spain 

10.45 

PANEL DISCUSSION:

 

The CRS, FATCA and Mandatory Disclosure Rules / DAC6 - Lessons Learned and What Lies Ahead

11.15

PRESENTATION:

 

Transforming Tax Reporting

11.45 

PANEL DISCUSSION:

 

Enhancing TAX Reporting with Automation - Which approach is the Winner to Drive Operational Efficiency?

 
Speaker Panel
 
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Roberta Poza

Partner - International Tax

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Javier Hurtado Puerta

Head of the Tax Audit Department

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Javier Molina Fernández

Tax Director

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Remi Grossmann

Senior Tax Consultant

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Eduardo Espinosa Valtueña

Tax, Competition and Regulation Manager

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Jose Antonio Martín de la Rosa

Tax Reporting Manager

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Carmen Flores Santos

FATCA/CRS Specialist

Financial Director Spain

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Mario Jose Martinez Lavin

Senior Tax Manager

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Isaac Vázquez Barro

Tax Manager - CRS/FATCA Reporting

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Cecilia Miranda

Chief Financial Officer

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About
BearingPoint RegTech

BearingPoint RegTech, a leading international provider of innovative regulatory and risk technology solutions (RegTech & RiskTech) and services along the Regulatory Value Chain for FS. BearingPoint's FiTAX, a standard software for financial institutions to produce tax reports required by tax authorities, was awarded "Best Solution-Tax Reporting" at the Regulation Asia Awards for Excellence 2018.

 

Learn more about their solutions here: https://www.reg.tech/en/our-solutions/banks-other-financial-institutions/fitax-tax-reporting/