Global Information Reporting & Withholding

Globally, the Foreign Account Tax Compliance Act and Common Reporting Standard regulations are profoundly affecting financial institutions. Moreover, wide varieties of entities are included in the broad definition of financial institution. Financial institutions will be required to comply with these reporting rules under the proposed legislation and will need to have procedures in place to identify accounts held by tax residents of various foreign jurisdictions and to report information annually to the Canada Revenue Agency beginning in May 2018.

If you work in the financial industry, you need to be kept apprised of ongoing regulatory developments and the latest updates to ensure that you are reporting ready for this coming year. Attend Canada’s most comprehensive CRS compliance program designed for busy financial services professionals like you.

Benefits of attending this year’s program include:

 
Comprehensive guidance from the Canada Revenue Agency (CRA)
 
Practical compliance management strategies from industry experts from across different jurisdictions
 
Participate in our CRS best practices master class and learn how to build a robust compliance program
 
Learn strategies to avoid technological disruptions to ensure accurate and timely reporting
 
Network among your colleagues, peers and prospective clients.

 

Plus so much more!

Don’t miss this opportunity for professional development. Register your team today!

I look forward to meeting you in October.

Sarafina Dallicardillo, LL.B., LL.M.
Conference Producer & Program Lawyer

Event Contact

For sponsorship opportunities please contact:
Daniel Gellman
P: 1-877-927-0718 ext. 7389 
[email protected] 

For media partnership opportunities please contact:

Joanna Chung
P: 1-877-927-0718 ext. 7308
[email protected]

For questions about this year’s program/content, or information on how you can speak next year please contact:
Sarafina Dallicardillo
P: 1-877-927-0718 ext. 7328

[email protected]


Venue Information at a Glance

Marriott Bloor Yorkville

90 Bloor Street East Toronto, ON M4W 1A7
416-961-8000