About The Webinar

With the FATCA and CRS Regulations being in place for a number of years now, the focus is certainly shifting to whether Financial Institutions are correctly applying the requirements of the Regulations. With jurisdictions under increased international pressure to evidence that they have a compliance program in place and the OECD releasing a guide on how to assess compliance by Financial Institutions, it is increasingly important to be able to demonstrate compliance with the Regulations.

We would be delighted if you could join us for our Webinar on 2 March at 10am where we will provide an update to the current FATCA and CRS developments across the Crown Dependencies and explore some of these challenges. Through this briefing, our team of AEOI professionals from across the Crown Dependencies will guide you through a number of topics including: