9 / 40
4:00pm- 5:30pm
7:00pm- 9:30pm
9:00am- 10:30am
Panel 4: FATCA and Automatic Information Exchange: An Update
Cultural Event and Cocktail Reception
The Balmoral Club
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
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
Tuesday, 1st April, 2014
10:30am
WORKING - COFFEE BREAK
3RD CARIBBEAN CONFERENCE ON THE INTERNATIONAL FINANCIAL SERVICES SECTOR
THE CARIBBEAN ENGAGING THE WORLD IN FINANCIAL SERVICES