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