Description:

In this session we will explore:

• CARF & DAC8 Implementation: Understanding the mandatory requirements for collecting Tax Identification Numbers (TIN) and residency self-certifications during onboarding.
• Automatic Information Exchange: How the 2026 data collection window feeds the first global reporting cycle scheduled for 2027.
• The Privacy Conflict: Navigating the tension between the “Right to be Forgotten” and the five-year data retention mandates required for tax and AML compliance.
• Perpetual KYC (pKYC): Moving away from periodic reviews toward real-time data maintenance to ensure transaction reporting remains accurate and defensible.

Who Should Attend

• Compliance Managers overseeing the expansion of KYC onboarding flows and data collection.
• Data Protection Officers (DPOs) managing the privacy and consent implications of international tax reporting.
• Tax & Finance Leads responsible for annual reporting obligations to HMRC and EU National Competent Authorities (NCAs).

🚀 Access to Resources

All registrants will receive:

• A recording of the session.
• Complimentary access to ViCA, including 20 free queries, to support ongoing regulatory insight and compliance research.
• No subscription or payment required.