Global Information Reporting (GIR) requirements continue to evolve, requiring organizations to adapt their reporting, governance and operational frameworks within an increasingly connected regulatory environment.
In this webinar, we explored recent developments relating to the Foreign Account Tax Compliance Act (FATCA), Common Reporting Standard (CRS) and Crypto-Asset Reporting Framework (CARF), alongside OECD updates and emerging reporting expectations. The session also examined practical considerations relating to reporting obligations, due diligence requirements, operational readiness and the role of technology in supporting ongoing compliance.
This webinar provided practical insights into the evolving Global Information Reporting landscape, including FATCA, CRS, CARF and OECD developments. Participants gained an understanding of key reporting, documentation and operational considerations, together with perspectives on governance, compliance and technology-enabled solutions supporting GIR requirements.
Explore the latest GIR developments and practical considerations impacting financial institutions and other organizations across the Middle East.
Key topics covered during the webinar
During the session, we explored:
- Recent developments relating to FATCA, CRS and CARF
- OECD updates, including CRS 2.0 and CARF
- Key considerations relating to reporting, due diligence and documentation requirements
- Data management, governance and operational readiness considerations supporting GIR processes
- Practical perspectives for financial institutions, investment funds, banks and other impacted organizations
- The role of technology-enabled solutions in supporting reporting, validation, withholding and ongoing compliance processes
As reporting frameworks continue to evolve across jurisdictions, understanding the practical implications of GIR requirements remains an important consideration for organizations operating in an increasingly interconnected environment.
