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December 7, 2021
Thursday, 20 January 2022 | The coming storm — the increased scrutiny and challenge on AEOI reporting (2 pm GMT)
EY is pleased to invite you to our upcoming webcast, “The coming storm — the increased scrutiny and challenge on AEOI reporting,” on Thursday, 20 January 2022 at 14:00 GMT (15:00 CET).
Recent months have shown that tax authorities are taking an increasing interest in the quality of Automatic Exchange of Information (AEOI) returns — from increased audit activity to taxpayer identification number (TIN) requests, a number of tax authorities have been actively increasing their reviews of returns. That is combined with targeted interventions being introduced – reporting of new accounts without self-certifications, compliance checklists and even external audits.
The increase in compliance activity can result in additional costs for financial institutions, and the risk of penalties and remediation plans where standards fall short.
Join our diverse panel of EY EMEIA tax professionals to hear more about the developments, expectations coming from the OECD peer review, and future compliance and key actions that can be taken now to test your compliance in advance of the 2022 reporting season.
This webcast is likely to be of interest to those responsible for compliance with the Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) across banks, assets managers and other financial institutions, as well as those organizations that the OECD have indicated are likely to be brought in scope of AEOI rules in the future – digital platforms, cryptocurrency and e-money.
If you would like to submit any questions in advance of the session, please contact email@example.com.
Date: Thursday, 20 January 2022
Time: 14:00-15:00 GMT; 15:00-16:00 CET; 9:00-10:00 EST; 6:00-7:00 PST
Registration: Register for this event.
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