Learn the key Crypto‑Asset Reporting Framework requirements, global developments and what you need to prepare for this new regulation.
We are delighted to invite you to an information sharing session on Crypto-Asset Reporting Framework (CARF), which aims to provide a clear overview of the CARF framework and its key requirements.
Join us to hear from industry peers and EY professionals on the CARF framework as we discuss:
- What is CARF and what are the global developments in this space?
- What is the scope and how are you impacted?
- What are the various compliance requirements on due diligence and reporting?
- How different is CARF from Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act?
- How can you prepare yourself for this new compliance regulation and the timelines
Who should attend
Chief Compliance Officers, Chief Risk Officers, Chief Financial Officers, Chief Operating Officers, internal audit teams, tax teams and other officers in-charge of CRS, implementation leads and subject matter professionals from crypto exchanges, crypto custodians, custody wallet service providers and other crypto asset service providers falling within the CARF scope.
Speakers
- Tom Toryanik, Partner, Global Compliance and Reporting, Ernst & Young Solutions LLP
- Sima Shah, Partner, Global Compliance and Reporting, Ernst & Young Solutions LLP
To register your interest, please contact the organizer.