The 12th Automatic Exchange of Information Congress

When: March 11-12, 2015
Where: London, United Kingdom

AxiomSL’s London team will be exhibiting at the Automatic Exchange of Information (AEI) Congress, which will outline the fundamental elements to consider when tackling the rising level of global reporting requirements associated with AEI, including US Foreign Account Tax Compliance Act (FATCA), the Common Reporting Standard (CRS) and the UK FATCA (also known as CDOT).

With Foreign Account Tax Compliance Act (FATCA) projects becoming somewhat ‘business as usual’, the shift of focus from the U.S regulation to greater AEI requirements is taking precedent, as many financial institutions look to improve their systems’ overall adaptability to regulatory stumbling blocks.

The UK’s very own version of FATCA (Crown Dependencies & Overseas Territories, or CDOT) is causing speculation around how the requirements interplay with the US FATCA and how the reporting obligations will affect firms prior to the May 2016 deadline.

Furthermore, starting in 2017, the 51 ‘early adopters’ must now consider collecting their data for the Organisation for Economic Co-operation and Development (OECD)’s CRS requirements. This is being classed as a big step towards a globally coordinated approach to disclosure of income earned by individuals and entities.

Agenda

Labelled the world’s most popular event of its kind, the AEI Congress provides a central hub for market participants and financial services software vendors to network and discuss the growing importance of robust, future-proof AEI initiatives.

The following key topics will be explored in depth at the congress:

  • Due diligence
  • Regulatory reporting
  • Future proofing
  • CRS/Trade Reporting and Compliance Engine (TRACE) and Base Erosion and Profit Shifting (BEPS)
  • Qualified Intermediaries (QI) updates
  • AEI project management on a global scale
Come and visit our booth

We will have our own booth, so if you would like to learn more about how AxiomSL works, or would like to discuss the latest challenges and developments relating to FATCA, AEI or any other regulation, please come by and visit.

To arrange for a discussion with one of our global team on the day, simply schedule a meeting by clicking the link below.

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FATCA

AxiomSL’s solution provides the data aggregation, data quality and reporting functionality market participants need to comply with FATCA and all other taxpayer data exchange regulations, including the global AEI program and ‘UK FATCA’. To read more on our solution, click here.