The new enforcement landscape of Automatic Exchange of Information Regimes

Presented by

Amanda Murphy, Associate Partner - Tax; Marie-Sophie Dervieu, Associate Partner, Tax; Fadi Boukaram, Director - Tax

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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