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Blockchain Association Singapore and EY Roundtable Discussion : Crypto-Asset Reporting Framework (CARF)
April 26 @ 4:00 pm - 5:00 pm
On 22 March 2022, the Organisation for Economic Co-operation and Development (OECD) published a Public Consultation Document which proposes new and amended reporting requirements covering reporting of crypto-assets and e-money as well as containing broader revisions to the existing Common Reporting Standard (CRS).
The proposed Crypto-Asset Reporting Framework (CARF) is substantially based on the model of the CRS. The new rules will apply to all businesses operating within the crypto-space, including those that are currently only subject to limited regulatory oversight, and will impose new customer due diligence and reporting requirements.
You are invited to an interactive roundtable session with EY experts who will facilitate the following:
EY will share:
• Overview of the proposed rules including global landscape
• What’s expected of Crypto-Asset Intermediaries
• Challenges and timelines to consider in implementing the rules
Who should participate?
Chief Risk Officers, Chief Compliance Officers, Chief Operating Officers, Financial Controllers of entities that are crypto exchanges, brokers and dealers in Crypto-Assets, operators of Crypto-Asset ATMs and other entities that provide services to effectuate Exchange Transactions in relevant Crypto-Assets for or on behalf of customers.