CATA 1st European Knowledge Share: UK Compliance Approach with Banks
25/04/25, 11:00 am
25/04/25, 12:30 pm
UK Compliance Approach with Banks
TITLE: European Knowledge Share: UK Compliance Approach with Banks
DATE: 25 April 2025
TIME: 12pm - 1:30pm GMT (approx Length 90 mins)
OBJECTIVE:
HMRC (UK) are pleased to share our experience of working with Banks and Financial Institutions. We will discuss our Compliance model in HMRC (how we are structured and how we work) as well as our relationship and engagement with banks. The session will include a Q&A session and we hope to have an open discussion where will be interested in hearing members experiences with taxing this sector, what relationship management with banks and fiscal institutions looks like across CATA members.
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