Date: 21 November 2017
Venue: University of Bath in London, 83 Pall Mall, St James’s, London SW1Y 5ES
Time: 2 pm to 4 pm (Registration opens at 1.45 pm)
Hansuke Consulting is delighted to invite you to The Next Steps workshop, led by
David Smith, Senior Policy Adviser, Automatic Exchange of Information, HMRC.
The Common Reporting Standard (“CRS”) features within a broader scope of compliance regulations entitled the ‘Automatic Exchange of Information’.
This is a globally co-ordinated OECD regime that requires financial institutions to report certain financial information on account holders depending on their tax residency.
Following requests from our clients, the workshop will cover some of the following key topics:
Impending deadlines for due diligence remediation and consequences for late non-compliance.
Expected quality standards over the completeness and accuracy of reports
Investigations and audits
Expectations from HMRC regarding a best practices approach to CRS reporting
Data systems, structures, and quality