Ensuring FATCA and CRS Compliance – Updates and solutions for the latest enforcement guidelines
It also outlined the process by which financial institutions would be notified of penalties, and the notice and appeals process by which they may contest penalty imposition. Find out more about the latest enforcement guidelines and the latest updates in relation to FATCA and CRS from our in-house experts.
- Elaine Chow
- Roman Ipfling
- Michelle Chan
Thursday, 9th June 2022