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Join Us at our Breakfast Briefing

On November 14th, Fenergo and AxiomSL will be hosting a breakfast briefing on the topic Tax Compliance in the Middle East. Fenergo’s Regulatory Experts and AxiomSL’s Tax Reporting Experts will deliver a thought-provoking discussion on how to efficiently comply with and report on CRS obligations.

  • Outline the state-of-play with global and local tax compliance regulatory requirements. 
  • Uncover the key considerations for implementing CRS compliance and reporting – including data readiness, jurisdictional requirements, client remediation, customer due diligence and data privacy. 
  • Explore how CRS obligations will align with beneficial ownership requirements.
  • Propose a best practice approach to performing client outreach for regulatory evidencing.
  • Examine the reporting obligations - when to report, who and what needs to be reported under each of the agreements. 
  • Present a case study of Fenergo and AxiomSL clients who have achieved CRS compliance
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