Private Wealth and Global Tax Transparency

Global transparency regimes are accelerating, changing how private wealth is structured, reported, and defended. This session links CRS/FATCA-style reporting, beneficial ownership expectations, information exchange, and authority analytics with fiduciary operations. We’ll examine risk signals, documentation standards, and governance for family offices, trusts, companies, and holding structures. You’ll gain practical approaches for managing mismatches, responding to queries, maintaining audit-ready evidence, and running remediation. Without disrupting service or timelines.

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

• Reporting regimes and data quality expectations

• Beneficial ownership and governance standards

• Handling enquiries, audits, and information exchange

• Documentation and evidence pack essentials

• Remediation approaches for legacy issues

Presenter

TBC .

Bio to follow.