Aiming to reduce tax evasion through transparency, the Common Reporting Standard (CRS) builds on the US Foreign Account Tax Compliance Act (FATCA), collectively AEOI, to take another step towards a globally coordinated approach to the automatic exchange of financial account information of non-resident customers and investors.

To move forward with confidence in the midst of uncertainty, KPMG has developed a suite of services to support clients’ compliance with evolving rules set across and within jurisdictions. KPMG’s tools offer a blend of technology based services, project accelerators, tax technical advice, communications and training methods, and process and control planning.

We are pleased to share you "Automatic Exchange of Information (AEOI)"  video and presentation which held on Wednesday 25 November 2020.

The presentation covered the following:

  • AEOI global trends
  • AEOI Reporting tool ‘live’ Demo
  • Data Validation
  • AEOI Healthcheck & Risk Framework Demo
  • Bahrain landscape
  • Kuwait landscape
  • Q&A session