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
