SSG Spotlight Session: Single Security Webinar
Join SIFMA for a complimentary Securitization Spotlight Webinar on getting ready for the single security from 11:00am – 12:00pm EST…
Global Tax Reporting Symposium
The Latest on Reporting and Withholding
Pre-Conference Rates – Until 10/2/17
- Member $545
- Non-Member $645
- Regulator $150
Overview
SIFMA and the Wall Street Tax Educational Corporation present the 2017 Global Tax Reporting Symposium on October 3-4, 2017 at the SIFMA Conference Center in New York City. This event will allow you to interact with your colleagues and the government officials who administer critical and fast evolving tax compliance regimes, including: IRC Section 871(m), Chapter 3 and 61 Reporting & Withholding, FATCA, Qualified Intermediary (QI) Rules, and the OECD Common Reporting Standard (CRS).
Join your peers in-person or by webcast for this two-day program to gain cutting-edge insights into the policies and practices followed by global firms and their consultants. Don’t miss your opportunity to register at discounted rates!
Pricing
| Early Bird Rates | $395 |
|---|---|
| Pre-Conference Rates | $545 |
| On-Site/Webcast Rates | $645 |
| Early Bird Rates | $545 |
|---|---|
| Pre-Conference Rates | $645 |
| On-Site/Webcast Rates | $745 |
| Early Bird Rates | $150 |
|---|---|
| Pre-Conference Rates | $150 |
| On-Site/Webcast Rates | $149 |
| Member | Non-Member | Regulator | |
|---|---|---|---|
| Early Bird Rates | $395 | $545 | $150 |
| Pre-Conference Rates | $545 | $645 | $150 |
| On-Site/Webcast Rates | $645 | $745 | $149 |
Programs
10:00am – 6:15pm
Registration Desk Hours
10:00am – 10:30am
Sponsored by Broadridge Financial Solutions
Sponsored by Broadridge Financial Solutions
10:30am – 10:45am
Participants
Payson Peabody
Speaker
10:45am – 11:15am
Participants
Lee A. Sheppard
Speaker
11:15am – 12:30pm
The panel will bring together members from industry, consulting, and the IRS to address practical concerns and discuss potential solutions in dealing with due diligence, documentation, withholding and reporting issues…
The panel will bring together members from industry, consulting, and the IRS to address practical concerns and discuss potential solutions in dealing with due diligence, documentation, withholding and reporting issues faced by withholding agents.
Participants
Kevin V. Sullivan, Chip K. Collins, Tara Ferris, Johanna McGeady-Murphy, John Sweeney, Nancy J. Lee
Moderator
Panelists
12:30pm – 1:15pm
Networking Lunch
1:15pm – 2:30pm
Panelists will discuss the latest developments under the Foreign Account Tax Compliance Act (FATCA) Intergovernmental Agreements (IGAs) and the OECD Common Reporting Standard (CRS).
Panelists will discuss the latest developments under the Foreign Account Tax Compliance Act (FATCA) Intergovernmental Agreements (IGAs) and the OECD Common Reporting Standard (CRS).
Participants
Beatriz Castaneda, Denise Hintzke, Karan Mosley, Tomer Siegal
Moderator
Panelists
2:30pm – 3:45pm
Participants
Carolyn Diehl, Jürg Stalder
Moderator
Panelist
Participants
David Weisner, Danielle C. Clark, David Richardson
Moderator
Speakers
3:45pm – 4:00pm
Networking Break
4:00pm – 5:15pm
FATCA, CRS and other regulations released in the last few years significantly increased the due diligence and reporting responsibilities for financial institutions. During this panel, we will discuss the latest…
FATCA, CRS and other regulations released in the last few years significantly increased the due diligence and reporting responsibilities for financial institutions. During this panel, we will discuss the latest developments in the areas of documentation and due diligence, as well as reporting. We will also discuss the key challenges that the industry and account holders are facing in each area.
Participants
James Cato, Rasheed Khan, Lani Chou, Kimberly Schoenbacher
Moderator
Panelists
8:30am – 3:00pm
Registration Desk Hours
9:00am – 9:30am
Participants
Paul Hondius
Speaker
9:30am – 10:45am
This panel will focus on complexities and open issues in implementing 871(m) requirements.
This panel will focus on complexities and open issues in implementing 871(m) requirements.
Participants
Ari Cohen, Lauren Lovelace, Jeffrey D. Hochberg, Karen Walny
Moderator
Panelists
10:45am – 11:00am
Sponsored by IHS Markit
Sponsored by IHS Markit
11:00am – 12:15pm
Along with the revised QI compliance rules, comes governance questions and challenges for QIs as they review their compliance programs. For QIs acting as QDDs, the very concept of being…
Along with the revised QI compliance rules, comes governance questions and challenges for QIs as they review their compliance programs. For QIs acting as QDDs, the very concept of being a QDD is new and along with that, comes never before seen operational challenges. This panel will discuss the new rules, the challenges, and methodologies for compliance.
Participants
Dana Flynn, Karen Walny, Cyrus Daftary, Laurie Hatten-Boyd
Moderator
Panelists
1:15pm – 1:45pm
Participants
Rosemary Becchi, Harold Hancock
Speakers
1:45pm – 3:00pm
Basis reporting was enacted on October 3, 2008 as part of the Emergency Economic Stabilization Act of 2008. Although all phases of cost basis reporting are now in effect, many…
Basis reporting was enacted on October 3, 2008 as part of the Emergency Economic Stabilization Act of 2008. Although all phases of cost basis reporting are now in effect, many challenges still exist. This panel will focus on these difficult challenges and highlight approaches and food for thought to address these issues and concerns. Among other things, the panel will cover the following topics:
- Transfer of Basis Reporting
- 305(c)
- Complex Debt
- Industry Challenges
Participants
Marty Rosen, Ellen Bocina, Stevie D. Conlon, Jonathan Jackel
Moderator
Panelists
3:00pm – 3:05pm
Symposium Adjourns
Venue
SIFMA Conference Center
120 Broadway
Floor 2
New York, NY 10271
Located at 120 Broadway, a National Historic Landmark and a New York treasure, the SIFMA Conference Center is situated at the heart of New York’s Financial District.
With a rare combination of advanced technologies and sophistication, SIFMA’s Conference Center is fully furnished and equipped to offer unique features that stand alone amongst New York’s leading conference facilities.
Hotel Accomodations
If you require hotel accommodation, a special SIFMA rate is available at the following:
Double Tree by Hilton Hotel – Financial District
8 Stone Street, New York, NY 10004, Phone# 212-480-9100
DISCOUNT: Corporate ID #0560038852
Club Quarters
52 William Street, New York, NY 10005, Phone# 212-269-6400
DISCOUNT: Password (SIFMA)
Residence Inn New York Downtown Manhattan / World Trade Center
170 Broadway, New York, NY 10007, Phone# 212-600-8900
Sponsorship
Download the comprehensive guide to all sponsorship opportunities available at this conference.
Questions? Contact Diana Serri at 212.313.1258.
Gold
Silver
Bronze
SIFMA's Strategic Partners
Accreditation
Both CLE and CPE credits will be offered for this event.
CLE Credit
SIFMA has been certified by the New York State Continuing Legal Education Board as an Accredited Provider of continuing legal education in the State of New York. Parts of this program will be available for CLE credits. Fee reduction may be available for qualified registrants.
It is the responsibility of the registrant to comply with all rules and regulations governing the jurisdictions in which the attendee is seeking credit. Panel attendance must be certified by each registrant seeking CLE credits. Attendees do not need to certify after each panel. CLE Credit cannot be certified after the Seminar adjourns.
Media
Media Inquiries
Contact Liz Pierce at 212.313.1173.
Registration
Contact Emily Reinus at 212.313.1339.
Policy
View SIFMA’s official press policy.
Media Partnerships
Custom media partnership opportunities are available for almost every objective and budget, with benefits including complimentary event passes. Contact Monica Ilyevsky at 212.313.1263 before September 8, 2017.
Terms and Conditions
Policy
SIFMA reserves the right to remove, bar, or expel any attendee or guest from the conference for disruptive, disrespectful, or possibly illegal conduct, statements, or actions or for any reason which may tarnish the conference, SIFMA, or its members, in SIFMA’s sole discretion. SIFMA shall not refund any money paid for such attendee or guest to attend the conference, or for any travel expenses incurred to attend the conference.
Attendee Roster
For your name to be included in the Attendee Roster, your completed registration form and payment must be received no later than two weeks prior to the event. Registrations received after that time will not be included in the Roster.
Substitutions
Conference registration substitutions are welcome. Email [email protected] with the following information and we will confirm the change: original registrant’s full name, substitute registrant’s full name, mailing address, title, phone and email.
Cancellations
Refunds will granted for cancellations made three weeks prior to the start of the event. All cancellation requests are subject to a $100 processing fee and must be made in writing.