Cayman Finance International Tax Initiatives Seminar

January 23, 2014 - 8:00 am - 5:00 pm

This seminar is now closed.  Please click on the speaker name to view presentation.


Base Erosion and Profit Shifting (BEPS).

Presented by: James J. Tobin, Global Director, International Tax, E&Y & Timothy Ridley


FATCA implementation status and outstanding issues for Cayman and

the Cayman IGA Model 1 exceptions.

Presented by: Martin Livingston,Partner, Maples and Calder


The Move Towards AEOI as the New International Standard

Presented by: Duncan Nicol,Director, Tax Information Authority, Cayman Islands Government


FATCA: Entity classification and the required steps needed prior to registration.

Presented by: Sulolit Mukherjee,VP Global Tax Services, Markit


FATCA: The IRS registration portal – a walk through.
Presented by: Christopher Larkin, Senior Manager, Ernst & Young


Trusts: the implications of FATCA and how to deal with US and unknown beneficiaries.

Presented by: Justin Appleyard, Partner Global Trusts Group, Maples and Calder; Steven L. Cantor, Cantor & Webb LLP, & Denise Hintzke, Global Tax Leader, Foreign Account Tax Compliance, Deloitte


A view from the UK: Exchanging information and its consequences.

Presented by: Stephen Camm, Tax Partner & Bosun Adebaki, ACA CTA, PwC UK