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1 19th - 20th September 2017 Millennium Gloucester Hotel, London

2 Dear Delegate, Welcome to the Tax Congress for Financial Institutions (TCFI), following on from our Automatic Exchange of Information (AEoI) Congresses of previous years. Building upon last year s hugely successful event, we have expanded the event into a Congress that is relevant not just for those with AEoI responsibilities, but for everyone in the tax departments for all financial institutions. New for 2017 will be the Tax Operations & Technology conference, with topics including future technology, tax data management, indirect tax, transfer pricing, and much much more! Not to fear the AEoI conference and focus all matters CRS, FATCA and more remains in place. The second of our co-located conference tracks will remain dedicated to these topics, with the latest challenges and updates included in the agenda. Other highlights will include two keynote sessions to open the Congress in front of the entire TCFI audience; deep-dive sessions delivered by both the HMRC and IRS; an enhanced meeting service following its hugely successful debut last year, and live product demonstrations from our event partners. This truly is the most complete tax event for financial institutions join your peers this September and experience TCFI 2017 for yourself! Thanks, James JamesH Content Producer TCFI

3 10 new features for TCFI 1 2 A unique opportunity to create your own agenda. With two co-located conferences this year, you can pick and choose the sessions across both that are most relevant for you The Tax Operations & Technology conference makes it's debut, with a broad range of industry challenges and topics discussed by our expert speakers An enhanced Automatic Exchange of Information (AEoI) conference, building upon the success of last year's event with refreshed content and our best speaker line-up yet The largest and most senior audience to date, with Heads, Global Heads and Directors from Tax and Compliance departments of financial institutions in attendance Two opening keynote sessions, delivered by world-class industry speakers in front of the entire TCFI audience 6 A prestigious new location - you can join your peers at our fantastic new venue in the heart of London s West End Live & exclusive product demonstrations taking place within the conference rooms themselves, enabling you to explore the industry s best and latest software solutions relevant for you A broader selection of vendors than ever before to network with in our expo area. Talk to our wide range of cutting-edge partners who can ease your burdens with their innovative tax solutions An unrivalled networking experience for all delegates, with pre-scheduled meetings available and access to our dedicated Networking Manager 10 Digital interaction at the tip of your finger, where you can answer live polls on your phone, and see the results instantly throughout various sessions

4 Snapshot of Speakers John Staples Principal Ernst & Young Christopher Craddock Director CTI Tax Solutions IHS Markit Andrea Mrakic Head of Operational Tax EMEA Wells Fargo Stuart Gibson Counsel Schiff Hardin Ed Hammond Head of Tax Operations Coller Capital Manja de Goede-Kisman Global FATCA & QI Coordinator ABN AMRO Clearing Angela Shah Head of Tax EMEA Nomura Michael Thomas Head of AEoI & BCP RBC Wealth Management James Guthrie Partner Financial Services Tax Ernst & Young Beatrice Gentini Head of Controls, Global Banking & Fiscal Regulations BNP Paribas Michael Barnard Global Head of Indirect Tax BlackRock Owen Gibbs Director Deloitte Jane Young Global Transactional Tax Director Wells Fargo Robin Silverthorne Operational Tax Director, Private Banking Coutts

5 Why you should sponsor The Tax Congress for Financial Institutions is the largest and most relevant event in Europe that deals with all tax related matters for financial institutions, including compliance, operational and technological challenges. Throughout the years we have worked with over a thousand senior experts from investment banks, private banks, wealth managers, asset managers, hedge fund managers and insurers alongside many other industry representatives. We have created a network of professionals whose main interest is to understand and combat the wave of change that tax functions of financial institutions face at present. We have also created the ideal commercial platform for vendors who can offer guidance and solutions to all tax-related challenges financial institutions face on a daily basis. We pride ourselves to work with the most important solution providers in the industry and for being responsible to open new business growth opportunities for them through our exclusive sponsorship and networking offerings. Sponsors include Contact our sponsorship team today for more information: James Anderson jamesa@osneymedia.com + 44(0) Oliver Hallinan oliver@osneymedia.com + 44(0) Or visit

6 BWith only a few tickets left, book now and avoid missing out on this excellent 2-day event. Full delegate pass for both days only 1399* *N.B: Please note the prices apply to delegates only, and delegate places are open only to inancial institutions. Please contact us separately if you are joining us as a vendor or service provider. Delegate Attendance Register online or contact: Andy Smith Delegate Manager andrews@osneymedia.com Get Involved Interested in sponsoring? To make the most of the commercial opportunities James Anderson jamesa@osneymedia.com available, contact: Oliver Hallinan oliver@osneymedia.com Interested in speaking? If you want to be considered for our hand-picked line up, contact: James Hatwell Content Producer jamesh@osneymedia.com Press & Media For press and media enquiries, contact: Naomi Wood Marketing Manager naomi@osneymedia.com