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Table of Contents
Table of Contents
In an era of globalized finance, the ability to exchange tax information across borders has transformed from a niche regulatory requirement into a cornerstone of international tax compliance.
What You Will Learn
- 1 Learn the foundational principles and legal basis of tax information exchange.
- 2 Understand the key international frameworks promoting tax transparency (OECD, G20).
- 3 Apply the Common Reporting Standard (CRS) requirements to financial accounts.
- 4 Analyze FATCA and its intergovernmental agreement structure.
- 5 Implement due diligence procedures for identifying reportable accounts.
- 6 Develop reporting mechanisms for automatic exchange of information.
- 7 Understand compliance obligations and penalty structures.
- 8 Apply beneficial ownership concepts to combat tax evasion.
- 9 Analyze cross-border data sharing protocols and data protection.
- 10 Explore emerging trends including crypto-assets and digital economy.
What's Included
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Tax Information Exchange