Presented by
Amanda Murphy, Associate Partner - Business Tax Advisory; Fadi Boukaram, Director - International Tax & Transaction Services
FATCA and CRS Reporting: What to look out for in 2022?
About this talk
During the webcast, we will discuss what changed in the reporting requirements from last year, including the schema changes and enforcement activities linked to reportable data. We will cover relevant topics such as:
• The change to reporting “Controlling Persons” in the CRS Schema,
• FATCA dummy TINs and their importance,
• Common reporting issues such as closed accounts and undocumented accounts; and
• Enforcement Activities by tax authorities linked to data quality.
We hope you can join us for what promises to be an insightful session.
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