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May 27, 2020
2020-5785

Thursday, 4 June 2020 | Trust reporting requirements for foreign trustees: focus on US, France, UK and Israel obligations

EY is pleased to invite you to our next webcast dedicated to trust reporting requirements on Thursday, 4 June 2020. 

An increasing number of jurisdictions provide for specific registration and/or reporting with respect to trusts (including non-resident trusts). Tax transparency rules have been strengthened by many countries and can significantly impact trustee obligations.

The lack of harmonization, results in significant operational challenges.

To manage related reputational, commercial and financial risks, the best answer which financial organizations can provide is an integrated approach focusing on internal and external training and communication, defining proper processes and controls to flag in-scope trusts, guarantee accurate data gathering and compliance, and monitoring existing and new tax and regulatory requirements.

Join us as our panel of EY professionals share:

  • An overview of the foreign trust reporting environment
  • Developments related to reporting requirements in key foreign trustees reporting countries (France, UK and Israel
  • An update regarding requirements for US owners or beneficiaries of foreign trusts (US Form 3520 and/or Form 3520-A)
  • Best practices in designing an integrated approach and how to comply with the rules in an effective and efficient manner

At the end of the session we will give you the opportunity to ask questions. We hope that you will be able to join us.

Date: Thursday, 4 June 2020

Time:

  • 9:00 - 10:00 am (CST)
  • 10:00 - 11:00 am (EST)
  • 15:00 - 16:00 (GMT - London)
  • 16:00 - 17:00 (CET - Paris)
  • 17:00 - 18 :00 (IDT - Israel)

Registration: Register for this event.

Please remember to register for the event in advance.

Please note: by clicking on the link above, you will be registered automatically (Single Sign-On) and agree to the current data privacy regulations (view them here).

How to join the webcast 

You can register for the session via the link above. We recommend using Google Chrome as your preferred internet browser. 

Listen to the presentation 

The webcast audio will be transmitted via the internet, so please ensure your sound is switched on and consider using a headset. 

Join via mobile devices 

You can attend and get involved in the webcast using your smartphone or tablet. The experience will be similar to what you would see using a laptop. 

 
 

The information contained herein is general in nature and is not intended, and should not be construed, as legal, accounting or tax advice or opinion provided by Ernst & Young LLP to the reader. The reader also is cautioned that this material may not be applicable to, or suitable for, the reader's specific circumstances or needs, and may require consideration of non-tax and other tax factors if any action is to be contemplated. The reader should contact his or her Ernst & Young LLP or other tax professional prior to taking any action based upon this information. Ernst & Young LLP assumes no obligation to inform the reader of any changes in tax laws or other factors that could affect the information contained herein.

 

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