We delve into the unfolding of events uncovering the different strategies that we employed to overcome prevailing challenges and construct effective compliance models. Our exploration culminates in a deep dive into key lessons derived from real-world compliance success stories, demonstrating their applicability to upcoming regulatory landscapes. Discover how these valuable insights can pave the way for future endeavours, including dynamic arenas like crypto asset reporting.

This podcast has been prepared for general informational and educational purposes only and is not intended, and should not be relied upon, as accounting, tax, legal or other professional advice. The views of the presenters are not necessarily the views of the global EY organisation or its member firms.

The views of third parties set out in this podcast are not necessarily the views of the global EY organization or its member firms. Moreover, they should be seen in the context of the time they were made.

It has been over 10 years since Foreign Account Tax Compliance Act (FATCA) was introduced creating the first wide reaching automatic of exchange information regime. Since then, regimes such as the Common Reporting Standard (CRS) have come in to being and newer similar regimes are being introduced. As clients start to look at the impact on their organisations of these newer regimes, we take the opportunity to look back at how FATCA and CRS were implemented and the challenges they pose.  

Our guests for this episode are:

Tara Ferris - Neil Higgins - Lu-Shen Qua

The views of third parties set out in this podcast are not necessarily the views of the global EY organization or its member firms. Moreover, they should be seen in the context of the time they were made.

Tax Transparency Talks is a podcast on Automatic Exchange of Information Regimes. 

As part of the Customer Tax Operations Reporting team we have plenty of experience with Tax Transparency matters.

In the course of several episodes, we will sit with experts in the field, colleagues, clients and tax technology experts that will help us envision where are we today on the Tax Transparency agenda and discuss the future of tax transparency.