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    Events

    ADGM's 4th Annual FATCA and CRS Awareness Session

    Events ADGM's 4th Annual FATCA and CRS Awareness Session

    We are pleased to extend an invitation to all Reporting Financial Institutions (RFIs) to participate in a mandatory awareness session organised by the Financial & Cyber Crime Prevention Department (FCCP) of the Financial Services Regulatory Authority (FSRA) in Abu Dhabi Global Market (ADGM). This session is designed to equip ADGM RFIs with essential insights into general due diligence and reporting obligations, alongside updates to the Automatic Exchange of Information Portal for fulfilling the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) reporting requirements.

    The training aims to deliver an understanding of the FATCA and CRS regimes, guiding participants through the process of completing and submitting FATCA and/or CRS Returns, including NIL returns. We strongly urge key staff members responsible for FATCA and/or CRS duties within RFIs to attend this session.

    Register today to get valuable insights at the 4th Annual FATCA and CRS Awareness Session.

    Event details Wednesday, 29 May 2024 09:30 AM - 12:30 PM 4th Floor, The Auditorium
    ADGM Authorities Building, Al Maryah Island
     

    Registration Form

     


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