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    (Webinar) Common Reporting Standard - Are You Ready For Phase 2

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    (Webinar) Common Reporting Standard - Are You Ready For Phase 2

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    [Webinar] Common Reporting Standard – Are You Ready for Phase 2

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    [Webinar] Common Reporting Standard – Are You Ready for Phase 2

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    [Webinar] Common Reporting Standard – Are You Ready for Phase 2

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
    Download as pdf or txt
    38 views2 pages

    (Webinar) Common Reporting Standard - Are You Ready For Phase 2

    Uploaded by

    tm
    [Webinar] Common Reporting Standard – Are You Ready for Phase 2

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    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    18/11/2021, 16:07 [Webinar] Common Reporting Standard – Are You Ready for Phase 2?

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    [Webinar] Common Reporting Standard – Are You Ready for Phase 2?

    [Webinar] Common Reporting Standard – Are You Ready for Phase 2?


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    Seminar APPLY ONLINE

    Overview

    As Foreign Account Tax Compliance Act (“FATCA”) and Common Reporting Standard (“CRS”) have established for a number of years, the tax authorities
    around the world are now focusing their efforts on reviewing the state of compliance by Financial Institutions. Given this trend, the Financial Institutions
    are now required to introspect whether their current CRS compliance obligations are fit for purpose or have areas to improve which they need to
    address.

    Objective

    The webinar aims to provide participants an update on the latest legislative requirements and trends in relation to the review of their CRS compliance
    obligations by the local authorities and how Financial Institutions can manage this.

    Content

    1. Recap of the key obligations of a Financial Institution

    2. How is the annual filing requirement changing the compliance landscape for Cayman Islands Financial Institutions?

    3. FATCA and CRS reporting – feedback from tax authorities

    4. Global landscape of CRS regulatory audits and emerging trend in Cayman Islands

    5. Steps which Financial Institutions can take to mitigate risk of non-compliance using technology in a post Covid-world

    Who should attend

    This course is mainly targeted to practitioners who involve in FATCA / CRS compliance (both BAU operations and annual reporting)

    Speaker/Course Instructor

    Anish BENARA

    Anish is a Partner of EY’s Customer Tax Operations and Reporting Services practice. Having worked in multiple geographies, he has deep
    experience in advising financial institutions across Asia-Pacific on FATCA, CRS and other Operational Taxes implementation and BAU matters.

    He manages the delivery of various multi-jurisdictional end-to-end Customer Tax Reporting projects across diverse organisations within the
    financial services space.

    Anish is heavily involved with large financial institutions in shaping what an ideal operating model should look like in a post Covid world for
    Customer Tax Reporting.

    https://www.hksi.org/en/development/activities/1009106-webinar-common-reporting-standard-are-you-ready-for-phase-2/?utm_source=eDM&utm_med… 1/2
    18/11/2021, 16:07 [Webinar] Common Reporting Standard – Are You Ready for Phase 2?
    Details

    Code TSURE21001801

    Date & Time Wednesday, 1 Dec 2021 (12:20PM - 1:20PM)

    Venue Virtual Platform

    Language English

    Level Intermediate

    Hours SFC:1.00, PWMA:1.00

    Fees All Member: HK$270


    Staff of Corporate Member: HK$270
    Non-Member: HK$540
    Student Member (UHKSI): HK$135

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