In response to the 2017 Dutch Central Bank (De Nederlandsche Bank; DNB) survey into the use and operation of the systematic integrity risk analysis (SIRA) of banks in practice, we are organizing a seminar on “Client Tax Integrity” for banks, to be held on Tuesday, April 17, 2018.
During the seminar we will approach the matter of Client Tax Integrity from various angles. The purpose of the seminar is, on the one hand, to provide direction on how to determine the ‘tax risk appetite’ of banks and, on the other, to give account managers an insight into the various tax issues that can arise in respect of the different customers of banks (what is tax evasion, what is tax avoidance, which indicators can be used for this, etc.).
The following topics are on the agenda:
|How do you set up a client tax integrity process?||Jos Beerepoot (Group Tax Director ABN AMRO Bank N.V)|
|DNB as supervisor||Olivier Houppermans (Supervisor DNB)|
|What is aggressive tax planning?||Niels Groothuizen & Otto Marres (Partners Tax Meijburg)|
|Tax integrity and AML||Leen Groen (Director KPMG Forensic)|
2:30 p.m. - 3:00 p.m. Welcome
3:00 p.m. - 5:00 p.m Presentations, question and answer session, close
5.00 p.m. Drinks
Datum: 17 April 2018
Time: 02:30 t/m 05:00