CRS/FATCA reporting - What you need to do in 2022?
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They have been implemented globally in over 100 jurisdictions for a number of years, including the Cayman Islands, British Virgin Islands and Hong Kong. CRS and FATCA target not only typical financial institutions, such as banks and insurance companies, but also entities which include investment funds, fund managers, trusts and professional trustees. The requirements can vary by jurisdiction and regime. It is essential to understand whether CRS and FATCA apply to you and if yes, your obligations accordingly.
As the new year draws near, entities should start to plan their 2022 agenda, involving a review of their business and taking actions, where necessary, to ensure proper compliance. In this webinar, Dujuan Lin Vistra’s subject matter expert will provide topical insights. Please join and learn more!
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Session 1 – English
Thursday, 6 January 2022 | 10-11 am HKT
Dujuan Lin, Associate Director, Advisory, North Asia
Session 2 – Mandarin
Thursday, 6 January 2022 | 3-4 pm HKT
Dujuan Lin, Associate Director, Advisory, North Asia
In this webinar, we will cover:
- Brief introduction to CRS and FATCA
- Requirements for Financial Institutions
- Timeline and “to do” list for 2022 (Cayman Islands, BVI and Hong Kong)
- Q&A
Presenter
Dujuan Lin
Associate Director, Advisory, North Asia
The contents of this article are intended for informational purposes only. The article should not be relied on as legal or other professional advice. Neither Vistra Group Holding S.A. nor any of its group companies, subsidiaries or affiliates accept responsibility for any loss occasioned by actions taken or refrained from as a result of reading or otherwise consuming this article. For details, read our Legal and Regulatory notice at: https://www.vistra.com/notices . Copyright © 2024 by Vistra Group Holdings SA. All Rights Reserved.
