Past Event: Tuesday, March 1, 2022

FATCA/CRS Reporting: Delivering an effective compliance programme

As global financial institutions prepare for the next round of FATCA / CRS reporting, they continue to face challenges in relation to the collection, management and reporting of client data that form the key pillars of compliance with respect to the regimes. Furthermore global tax authorities continue to enhance their monitoring activities through developing guidance and resources for financial institutions, as well as utilising analytics and information requests to determine the quality of reporting data in order to assess compliance.

Please join us for our upcoming tax webinar hosted jointly by Grant Thornton Australia and UK where we will be joined by senior members of the FATCA/CRS teams in the Australian Taxation Office and HM Revenue & Customs to discuss their current approach to monitoring and enhancing compliance, and their expectations for the upcoming reporting season.

Featured speakers

Jaydon Beatty
Australian Taxation Office

Lizzie McDowall
Policy lead for CRS/FATCA Compliance
HM Revenue & Customs

Martin Killer
Director, Head of Operational Taxes
Grant Thornton UK

Himashini Weeraratne
Partner & Head of Financial Services Tax
Grant Thornton Australia

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