Rendering Unto Caesar: FATCA and US Tax Prosecutions Come To Singapore

Hosted by Morgan, Lewis & Bockius LLP

Location, or Event type: Morgan Lewis Stamford Level 27 Ocean Financial Centre 10 Collyer Quay Singapore 049315

Rendering Unto Caesar: FATCA and US Tax Prosecutions Come To Singapore

Seminar, Hosted By Morgan, Lewis & Bockius LLP


Tuesday, January 5, 2016 - 7:00 PM - Tuesday, January 5, 2016 - 8:30 PM


The world is getting smaller, and the regulatory landscape is changing. The global implications of the Foreign Account Tax Compliance Act (FATCA) and enforcement by the United States is reaching Singapore’s shores.

Please join us in examining some of the current trends relating to US authorities’ global prosecution of tax offenders, the implications on financial institutions and asset managers, and the practical issues on the various exchange of information mechanisms and requirements.

We will be examining these issues from the US prosecution perspective, as well as risk exposure and liability under various Singapore legislations—including Singapore's Anti-Money Laundering Legislation.

TOPICS WILL INCLUDE:

  • Latest developments and trends with FATCA enforcement for 2016

  • US Department of Justice and IRS enforcement priorities for 2016

  • An overview of the Singapore legislations designed to assist US tax enforcement

  • Practical workings of the automatic exchange of information obligations

 

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