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Law-Now 21 Jul 2025 · International

Significant updates to CRS and FATCA reporting regime in the UK

1 min read

Authors

The regulations implementing the CRS and FATCA in the UK (the AEOI Regulations) have been substantially amended, bringing in a mandatory requirement to register for all Financial Institutions, regardless of whether they have any returns to make. We anticipate...

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Event · 24 Feb 2026
Internal investigations in the age of Gen AI - Practical guidance for organisations across LATAM
International
Newsletter · 04 Mar 2020
Tax Connect Flash
14 min read
International
Expert Guide
AI Regulation Scanner
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