International Tax Reporting Standards: FATCA vs. CRS
This webinar forms part of the 2025 International Taxation Series.
Description
This webinar provides a concise overview of international tax reporting standards, focusing on FATCA and CRS. We’ll explore the origins of global information reporting, highlight key differences between the two regimes, and cover the basics of how they work. The session will also explain how compliance is achieved by financial institutions and tax authorities. Finally, we’ll look ahead to CRS 2.0 and the implications for reporting going forward.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Brief history of Global Information Reporting
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Key differences between FATCA and CRS
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Basics of FATCA and CRS
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Understanding how compliance is achieved (both from an entity perspective and tax authority reporting perspective)
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Looking ahead, key points to note for CRS2.0
Presenter
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Sadiyya Moola Consultant, Assistant Manager at Deloitte LLP |
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Bio to follow. |
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Martin Popplewell Tax Partner at Deloitte LLP |
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Martin is a Director within Deloitte’s offshore tax practice, based in the Guernsey office. He has been at Deloitte for 16 years, with a background in UK taxation, having spent seven years as a member of our Leeds office Corporate Tax department. Since relocating to Guernsey in 2010, Martin has worked on a variety of structures and clients, including banking, funds, trusts and real estate. Martin also has experience of advising offshore clients of wider transparency and information exchange matters including FATCA and CRS, the HMRC Corporate Criminal Offence of the Failure to Prevent the Facilitation of Tax Evasion, and the recent Channel Island Economic Substance legislation. Martin regularly meets with the income tax offices across the Channel Islands to discuss Tax Information Exchange, is a member of Guernsey CRS Working Party and regularly speaks at industry events such as STEP, Guernsey Association of Trustees, Association of Guernsey Banks and the Jersey Compliance Officers Association. |
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Sophie De La Mare Senior Tax Consultant at Deloitte LLP |
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Bio to follow. |