Fundamentals of UAE's FATCA/CRS Compliances
Автор: Nexdigm
Загружено: 2022-07-05
Просмотров: 4540
Compliance with FATCA/CRS is crucial to avoid the various penalties and fines imposed by the authorities. While certain procedures and reporting may be complicated, compliance can be managed if financial institutions clearly understand all the facts.
The UAE's tax authorities have extended the deadline for submitting FATCA/CRS reports to 20 July 2022, considering the demands of the corporate world and the current scenario. This has generated an additional time window for financial institutions to ensure proper compliance.
In this webinar, our experts capture an overview of different aspects of the FATCA/CRS, elaborate on the important features and deliver insights so that the financial institutions are better equipped and in compliance with the laws.
It covers:
FATCA/ CRS guidelines applicable
CRS risk assessment
Highlights of the new reporting portal
Common mistakes and challenges in due diligence
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