• 2020/02/27 CET 2020/02/27 CET
  • 09:30 – 13:00 CET 09:30 – 13:00 CET
  • Madrid

Connect with Leaders in Tax Reporting

Kick-start 2020 with a private breakfast briefing with Spain's tax reporting experts. This 3.5-hour meeting will bring together the Spanish tax reporting industry for a business exchange in preparation for 2020.

In light of regulations such as the Automatic Exchange of Information (AEoI) based on the OECD’s Common Reporting Standard (CRS), the Foreign Account Tax Compliance Act (FATCA) and its Intergovernmental Agreements (IGA1 and IGA2), QI reportingfor financial intermediaries or the new directive for mandatory disclosure rules (DAC6), financial institutions are facing the major challenge of having to fulfill the tax authorities’ constantly changing requirements concerning reporting standards. Financial institutions must address the challenges of being compliant with regulatory requirements, manage high volumes of data, ensure data quality and embrace digitalization, whilst focusing on their core activities as financial institutions.


  • Panel discussion: The CRS, FATCA and Mandatory Disclosure Rules / DAC6 - Lessons Learned and What Lies Ahead
  • Presentaion: Addressing the needs of tax technology for DAC6 reporting
  • Panel discussion: Enhancing TAX Reporting with Automation - Which approach is the Winner to Drive Operational Efficiency?
  • Presentation: Transforming Tax Reporting


  • Carmen Flores Santos, FATCA/CRS Specialist, Financial Director Spain, BBVA
  • Javier Hurtado Puerta, Head of the Tax Audit Department, Agencia Tributaria
  • Eduardo Espinosa Valtueña, Tax, Competition and Regulation Manager, CaixaBank
  • Javier Molina Fernández, Tax Director, Santander
  • Roberta Poza, Partner - Partner - International Tax, PWC
  • Remi Grossmann,Senior Tax Specialist, BearingPoint RegTech

To book your seat and get more information contact us via E-Mail: regtech@bearingpoint.com or phone: +49 69 567 007 910.

More information also available at https://www.connectglobalgroup.com/tax-reporting-transformation-madrid

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