Presented by
Amanda Murphy, Associate Partner - Tax; Marie-Sophie Dervieu, Associate Partner, Tax; Fadi Boukaram, Director - Tax
The new enforcement landscape of Automatic Exchange of Information Regimes
About this talk
Our upcoming webinar "FATCA, CRS and the new enforcement landscape of Automatic Exchange of Information Regimes" is taking place on Thursday, 2 December at 10am.
During the webcast we will discuss the increased enforcement activities coming our way in 2022 as a result of the OECD’s CRS peer review program progress; and the IRS position not to accept FATCA returns with missing US TINs. We will cover relevant topics such as:
• The Profile Interview requests from Irish Revenue to Financial Institutions and their expectations in relation to compliance with FATCA and CRS.
• How the OECD peer reviews will affect future controls over the data quality and integrity of FATCA and CRS reports.
• What to expect from DAC6 enforcement in the new year, as per the new Finance Bill 2021 rule and with a view of the current DAC6 enforcement program in Luxembourg.
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