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Course Overview
This session will take delegates through what they can expect of a visit from the Automatic Exchange of Information (AEOI) team of the Guernsey Revenue Service. Under the bilateral FATCA agreement and the multilateral OECD agreement the Guernsey Revenue Service is the “competent authority” (or regulator) for both FATCA and CRS.
The Revenue Service, specifically the AEOI team, have a responsibility to perform regulatory supervision of reporting entities. This is being done via a combination of routes including data quality analysis, thematic and regulatory oversight visits. This course will help you and your business prepare for the visit.
Course Content
This session will cover the following topics:
- The AEOI Team and their supervisory role
- Automatic exchange of information (AEOI)
- FATCA/CRS Compliance Assurance Statements
- Inspection regime
- Preparations for inspection
Benefits
The AEOI Team of the Revenue Service is commencing a program of oversight visits to reporting financial institutions. Routine inspections in a similar vein to those other regulators carry out will become par for the course. This course will let you know what to expect and how to best prepare.
Course Tutor
Christopher Jehan
Christopher Jehan is a financial services professional with over 30 years’ experience. He spent the first 22 years of his career at a leading international fund manager, specialising various areas including operations, project management and international & foreign regulation. In 2016 Christopher established a regulatory consultancy in Guernsey which now has a global client base. He has served on a number of committees, including within the Guernsey Investment & Funds Association (GIFA), the Guernsey International Insurance Association (GIIA) and the Guernsey Branch of the Chartered Institute for Securities & Investment (CISI). He has been Chairman of GIFA and President of the CISI Guernsey Branch and is currently Vice-Chairman of the GIIA Regulatory & Technical Committee. He has also been a member of various working groups and currently sits on the AEOI Working Group and the CRS2/CARF Working Group, both established by the Guernsey Revenue Service. Christopher works with a wide range of regulation both local and international/cross-border.
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