The Tax Congress for Financial Institutions (TCFI) is the largest European event of its kind, attend to learn and network with other industry professionals.  

Bringing together the most prestigious organisations and influential leaders from the tax departments, TCFI is the platform where your voice matters. At TCFI you get the opportunity to make a direct impact on the tax landscape by connecting with regulators from organisations like HMRC and OECD. 

KEY HIGHLIGHTS

DAY ONE

Keynote sessions on:

Future Outlook – The Impact of Technology on Tax
With speakers from BNY Mellon, Man Group and KPMG

Tax Transparency Update – AEOI, CRS, BEPS and Digital Economies

 

Followed by dedicated streams, covering:

  • AEOI
  • Operational Tax and Risk Management
  • VAT in the Digital Age
  • Navigating the Global Tax Regime

Day one will close with post-event networking drinks. Make sure you stick around for a few drinks on us!

 

Download the TCFI agenda to find out more

DAY TWO

Keynote sessions on:

KYC and AML for Financial Services in the Digital Age

Moving into the New Era of Tax – Making Tax Digital
Hear directly from HMRC

Followed by dedicated streams, covering:

  • VAT Tech and Data
  • AEOI Tech and Data

In the afternoon, we will be hosting focussed workshops on:

  • Tax Evasion and Risk Management
  • Tax Challenges due to MTD
  • Direct and Indirect Tax Implementation – Brexit Takes Its Toll
  • Mandatory Disclosure Rule