AEoI (FATCA & CRS): Building Effective Compliance Programmes

Background

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.

AEoI (FATCA & CRS): Building Effective Compliance Programmes

Expert panel of speakers will cover:

• International dimension: OECD Global Forum and US Internal Revenue Service
• Taxpayer issues: Requirement to Correct and ‘nudge letters’
• What does HMRC regard as a ‘AEoI compliant institution’
• Preparing for HMRC Enquiries and Audits
• Reasonable excuse defence
• Key takeaway points

Speakers include:

Melanie Pittas - Partner, haysmacintyre

Ali Kazimi - Managing Director, Hansuke

Chris Orchard - Senior Principal, Hansuke

Contact

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 events@hansuke.co.uk