The exchange of financial account information (AEOI/CRS/FATCA and EOIR) is just warming up.
EOIR requests, far from decreasing, are set to increase in the coming years as a result of AEOI/CRS/FATCA. In parallel, the US federal income tax withholding system (Nonqualified Intermediaries and Qualified Intermediaries) is invigorated by global investors' appetite for US financial assets.
On 6 August, we talked about the regulatory machinery represented by these regimes whose point of convergence is the beneficial owner with:
José Andrés Romero - Partner at GIINTAX
Isaác Gonzalo Arias - Director of CIAT Gemma Paton García
Prof Univ Castilla La Mancha Spain
José Luis Galíndez - Partner of Galindez Medrano & Asoc.
Event moderated by Reynaldo Diaz, Director of Connectax Organised by: CONNECTAX, IESA and CAPITAL FINANCIERO