This advanced international tax compliance program explores the evolving requirements under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS).

Presented by Michael Steffany, Esq. (Withers Bergman LLP, U.S.) and Martin D. Killer (Grant Thornton UK Advisory & Tax LLP), the course delves into both U.S. tax reporting obligations and global CRS frameworks affecting financial institutions, family offices, and multinational entities.

Through practical insights and real-world examples, the program covers:

• Key differences between FATCA (U.S.) and CRS (OECD) frameworks
• The impact of CRS 2.0 and CARF (Crypto Asset Reporting Framework) launching in 2026
• Classification rules for financial institutions and non-financial entities
• Data validation, governance, and risk mitigation strategies
• Global enforcement trends and compliance audits
• Best practices for cross-border tax transparency and reporting accuracy

By the end of this session, participants will be able to:

• Identify the scope and purpose of FATCA and CRS regimes
• Evaluate institutional compliance risks under IRS, OECD, and domestic frameworks
• Implement effective due diligence and data management protocols
• Prepare their organizations for enhanced international reporting under CRS 2.0

🌍 Jurisdictional Relevance