The FATCA loophole – is enforcement action on the horizon?
This webinars forms part of the 2023 International Taxation Series.
Description
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
All webinars can be booked individually, or you can book the entire series for a discounted cost. Delegates places are also interchangeable with colleagues from the same organisation.
Book the full series of webinars at a discounted price.
View the full series
Content
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Main provisions of FATCA and CRS
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Mandatory Reporting Rules and DAC6
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US Senate Finance Committee’ investigative report, “The Shell Bank Loophole”
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Challenges of beneficial ownership to FATCA and CRS reporting
Presenter
Ali KazimiManaging Director at Hansuke |
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Ali is Managing Director at Hansuke and actively advises bank and fund boards on financial, regulatory and governance matters. Ali brings over 25 years of financial services industry experience, after having held successive leadership roles including as Head of Tax at BlackRock and as International Partner of Deloitte UK and Middle East. Ali is a frequent speaker at conferences and has also written on a wide range of topics including QI, AEoI (FATCA, CDOT and CRS), securities lending, sovereign fund investing, pension & asset pooling, multi‐manager investing, custodial structures, and stamp & transfer taxes. |