Past Event: Tuesday, December 5, 2023

We are pleased to invite you to our live webinar to discuss changes to Automatic Exchange of Information regimes, namely FATCA and CRS, and what to prepare for in 2024.

This webinar will cover:

  • The increased enforcement on FATCA and CRS compliance from the tax authorities
  • The circumstances where Financial Institutions could face penalties
  • Technical updates to FATCA and CRS
  • Update on governance and oversight best practices

We hope you will join us for what promises to be an insightful webinar.

Speakers

Brian Murphy
Partner - Financial Services Tax

Brian joined Grant Thornton in 2019 and leads the firms Financial Service Tax Practice. Brian specialises in the provision of tax advisory and compliance services to a diverse range of financial services clients across the asset management, banking, insurance, securitisation, leasing and regulated Fintech sectors.

Fadi BouKaram
Director - Tax

Fadi joined Grant Thornton in 2023 and specialises in tax technology and transformation, with a focus on Automatic Exchange of Information (AEol) regimes