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FATCA & CRS Compliance: Navigating 2025 Reporting Challenges

Key Insights & Strategies for Financial Institutions to Ensure Regulatory Compliance

With global tax transparency regulations evolving, financial institutions must stay ahead of FATCA and CRS compliance requirements to mitigate risks and avoid penalties.

The IRS (Notice 2024-78) has extended relief for missing TINs, while the OECD's CRS updates signal further changes by 2027 with the adoption of DAC8.  Deloitte whitepaper provides a comprehensive guide on navigating reporting obligations, sector-specific impacts in Greece, and the role of technology in streamlining compliance.

Download the whitepaper now to ensure your organization is prepared for the 2025 reporting cycle.

 

 

"To avoid penalties, institutions operating in Greece must stay ahead of evolving regulations by ensuring their entity classifications, reporting procedures, and compliance frameworks remain up to date. This publication offers valuable insights into key sector-specific obligations."

 

 

Konstantinos Eleftheriadis
Equity Partner, Forensic & Financial Crime, Sustainability Leader & Energy, Resources and Industrials Sector Leader
+302106781342
keleftheriadis@deloitte.gr

Assisi, Maurizio
Manager, Risk, Regulatory & Forensic
+302160039711
massisi@deloitte.gr

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