3rd Caribbean Conference on the International Financial Serv

3RD CARIBBEAN CONFERENCE ON THE INTERNATIONAL FINANCIAL SERVICES SECTOR THE CARIBBEAN ENGAGING THE WORLD IN FINANCIAL SERVICES

4:00pm- 5:30pm

Panel 4: FATCA and Automatic Information Exchange: An Update

Chairperson: Dr. Nicola Virgill-Rolle, Director of Financial Services, The Bahamas

- Ms. Manal S. Corwin, Principal and National Leader, International Tax, KPMG LLP, Washington DC, USA - Mr. Michael A. Silva, Partner, DLA Piper’s Tax Practice, Miami, USA - Ms. Monica Bhatia, Senior Official, Centre for Tax Policy and Administration, Organisation for Economic Co-operation and Development (OECD), France - Ms. Candice Ewell, Principal, PricewaterhouseCoopers, (PWC) LLC, Washington DC, USA - Mr. David Harper, Senior Manager, Forensics and Risk Consulting, KPMG, Bermuda

Regional Response: Mr. Elson Gaskin, Bank Secretary/Legal Counsel, Central Bank of Barbados, Barbados

Cultural Event and Cocktail Reception The Balmoral Club

7:00pm- 9:30pm

Tuesday, 1st April, 2014

9:00am- 10:30am

Panel 5: The New Paradigm for IFCs: New Products and New Markets Chairperson: Mr. Ben Arrindell, Deputy Chairman, Cidel Bank and Trust, Barbados - Mr. Gonzalo Jalles, Chief Executive Officer, Cayman Finance, Cayman Island - Mr. Richard Stoneman, Independent Consultant, United Kingdom - Mr. Robert McDowall, Chairman of the Finance Committee in the Neighbouring Island of Alderney and Deputy Chair of its Policy Committee, UK - Mr. Kirk Taitt, President of the Barbados Association of Compliance Professionals, Barbados - Ms. Aliya Allen, Chief Executive Officer, Bahamas Financial Services Board, The Bahamas

WORKING - COFFEE BREAK

10:30am