22nd Annual International Wealth Transfer Practice Conference
6 Mar - 7 Mar 2017
Exchange of information in the new post-BEPS world – where do we stand and where are we going?
Tuesday 7 March (1530 - 1630)
Family Law Committee
Legal Practice Division (Lead)
Private Client Tax Committee (Lead)
Taxation Section (Lead)
European Regional Forum
The panel addresses some selected issues regarding exchange of information in tax matters. From FATCA to CRS, from exchange of information on request (EOIR) to automatic exchange of information (AEOI), some of issues that will be tackled as follows: • How is the international tax framework changing in the context of AEOI? • How are financial entities coping with all these new compliance issues? • What happens in case of mistakes on the information provided? • How can the taxpayer’s rights be taken into account? Finally, the tax authorities’ side of the coin will be considered: • How should the exchanged information be used? • Can the flow of information be managed and, if so, how?