Financial Services Ireland


Customer Tax Transparency Breakfast Seminar, November 2017

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The upcoming Customer Tax Transparency Breakfast Seminar will take place on Thursday 16 November from 8-10am, at which Deirdre Free from the International Tax Division of the Revenue Commissioners will be joining us to discuss:

  • Current challenges facing Financial Institutions in relation to AEOI, including FATCA and CRS and global market trends to tackle them;
  • How Irish Revenue plans to audit and enforce compliance of AEOI and best practice on achieving visible audit-ready compliance; and
  • Related developments such as beneficial ownership exchange, anticipated changes to AML Directives and HMRC’s Corporate Criminal Offence.

If you would like further information on this event, please contact our Events Team.