Guernsey Association of Compliance officers

Governance, Risk and Compliance in the Bailiwick of Guernsey

IGOR, FATCA and the Common Reporting Standard

Mon, 5 October 2015 at 12:10 PM

Presented by Lee Harris, Guernsey Income Tax

Venue - Harry Bound Room, Les Cotils

Start time - 12:10, finishing no later than 13:30

Buffet lunch included

Book via the website Events page by close of business Thursday 1 October 2015

This event is free of charge

This presentation is intended to cover the background of the introduction of the Information Gateway Online Reporter, which is used by the Income Tax Office for the exchange of information for FATCA and will in the future be used for other exchange of information regimes (the UK Inter-Governmental Agreement, the Common Reporting Standard and domestic interest reporting). The talk will introduce new users to IGOR, will also discuss issues which have arisen following the first reporting for FATCA on 30 June 2015, as well as discuss the future uses of the system

Lee Harris, Compliance and International Manager
Lee joined the Income Tax Office in 1989 and has worked in most areas of the office. He took up the post of Compliance and International Manager in October 2012. Lee’s role encompasses responsibility for the day to day working of the Compliance & Investigation Unit, as well as having oversight of any in-depth investigations into compliance with the Law. Lee also manages requests received both from other jurisdictions under international agreements and from domestic agencies.

Lee has been on the working parties for both the introduction of FATCA and the CRS into Guernsey. He is also the Project Manager for the Information Gateway Online Reporter (IGOR)

Sorry - this event is now closed for booking. Please contact GACO directly if you have any enquiries.

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