The Seminar Room, Museum of London
Our speakers will cover the immediate steps that must be taken to lodge complete and accurate reports with HMRC. Collectively, the AEoI regimes, spanning FATCA, CDOT and CRS, place significant compliance burden on financial institutions, with the first CRS returns due on 31 May, leaving just 10 weeks for institutions to become compliant. This event will provide attendees with the opportunity to hear directly from HMRC and the practical experiences of CRS implementation from our industry panel. The question and answer session will provide an opportunity to discuss the practicalities of compliance and the challenges it involves.