About this event
Whilst FATCA and CRS regimes have been around a few years, they have now entered into a phase, where the HMRC’s stated ‘light-touch’ approach has now come to an end. HMRC is initiating enquiries and reviews, and raising penalties for non-compliance.
In UK, annual AEoI filings are due every 31 May. As firms prepare to file, it is important to ensure that the reporting officers fully understand the latest developments and HMRC’s review programme.
Hansuke Consulting in collaboration with haysmacintyre will run a webinar providing latest developments and covering requirements compliance programmes should encompass to be able to withstand invasive tax authority inspections as part of ‘Hedge Tax Tuesdays’ webinar series.
Expert panel of speakers will cover:
Melanie Pittas - Partner, haysmacintyre
Ali Kazimi - Managing Director, Hansuke
Chris Orchard - Senior Principal, Hansuke
Hansuke Consulting and haysmacintyre are pleased to invite you to our ‘Hedge Tax Tuesdays’ webinar series being held at 11am over the next four Tuesdays, commencing on 26 May 2020.
Upcoming webinars include:
2 June 2020 - UK reporting fund status
9 June 2020 - DAC6 regime
16 June 2020 - Tax integrity
For more information contact email@example.com
Hansuke Consulting is a specialist financial services consulting firm that serves leading businesses, governments, NGOs, and non-profits.
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