2022 Tax Withholding and Reporting Conference – Navigating Current Tax Issues Impacting the Canadian Financial Services Industry

Current Status
Not Enrolled
Price
$249.00
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This session is eligible for 6.5 Compliance credits from IIROC accreditations.

Sessions

IIAC Session 01 – Discussion with IRS Counsel

Panelists

Subin Seth
Senior Counsel (International) – Office of Chief Counsel
Internal Revenue Service (IRS)

Jonathan Cutler
Senior Manager – Washington National Tax
Deloitte Tax LLP

IIAC Session 02 – 1446(f) Technical and Operational Challenges

Panelists

Ian DeSacia
Executive Director – Corporate Tax
The Depository Trust & Clearing Corporation

Nicole Lorenz
Partner – Global Information Reporting
PwC Canada

Jamil Abdulla
Head – Operational Taxes CDS
TMX Group

IIAC Session 03 – QI Related Issues- Observations From the Most Recent Cycle of QI Reviews

Moderator

Adrian Walrath
Former Managing Director
Investment Industry Association of Canada (IIAC)

Panelists

Katherine Leung
Senior Tax Manager
EY

Luke Nagle
Senior Manager – Global Information Reporting
Deloitte

Michael Y. Poon
Executive Director – Corporate Tax
KPMG

IIAC Session 04 – 2022 Changes to FATCA and CRS Requirements in Canada

Panelists

France Marengère
Senior Technical Specialist – Exchange of Information Services Section 2
Canada Revenue Agency (CRA)

Benjamin Latta
Manager – CRS and FATCA, Financial Institution Compliance Section
Canada Revenue Agency (CRA)

Lata Agarwal
Senior Technical Specialist – CRS & FATCA, Financial Institution Compliance Section
Canada Revenue Agency (CRA)

Jillian Nicolson
Partner, Operational Taxes Leader, Canada
Financial Services & Insurance, EY

IIAC Session 05 – FACTA and CRS Observations of Common Pitfalls and Areas Requiring Remediation; Preparing for Possible Audits

Moderator

Dara Moore
AVP – Regulatory & Operations Compliance
AGF Investments Inc.

Panelists

Grace Pereira
Partner – Tax Group
Borden Ladner Gervais LLP

Ji Kwon
Partner – Taxation
KPMG

Tony Zhang
Articling Student
BLG

IIAC Session 06 – Upcoming Changes to Global Reporting

Discussions to include the new consultation on Crypto-assets and CRS.

Panelists

Jinyi Ye
Manager – Business Tax
Deloitte

Adrian Walrath
Former Managing Director
Investment Industry Association of Canada (IIAC)

Rasheed Khan
Managing Director
TAINA Technology Ltd

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