Past Event: Tuesday, January 30, 2024
Event Details

Over the last decade, the automatic exchange of information world evolved rapidly.  FATCA was quickly succeeded by the roll-out of the EU DAC 2-8 series (covering the CRS, exchange of rulings, CBCR, mandatory disclosure of aggressive tax planning, exchange imposed on electronic platforms, and, just recently, exchange of information by crypto-asset service providers and operators). Additionally, CESOP reporting by payment service providers is about to go live as from 1.1.2024.

The draft FASTER Directive provides a positive note: this Directive intends to facilitate withholding tax reclaims and withholding reductions/exemptions at source on investment income in an EU context. What are the opportunities?

We are pleased to invite you to our breakfast session, focusing on the following recent developments:

  • CESOP: mass reporting by PSPs – who is concerned, how to proceed?
  • DAC 7: apart from impact on electronic platforms - changes to the CRS and Joint Tax Audit framework
  • DAC 8: relevant for the crypto world, but also containing certain changes to the CRS
  • FASTER: anticipated benefits… and hurdles

 

Agenda

11:45 AM – Welcome

12:00 PM – Presentation

13:00 PM – Lunch

 

Speaker

Jean-Nicolas Bourtembourg, Partner, Head of Tax & Transfer Pricing

Alain Verbeken, Director, Operational Tax

Aliaksei Chernikau. Senior Manager, Operational Tax

 

Free participation – Registration required