FATCA and CRS Training 2026
5 November 2026
Stay ahead of developments in FATCA, CRS and international tax transparency compliance.
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FATCA and CRS Training 2026
Join us for a public training session conducted by EY Singapore, organised by the Tax Academy of Singapore.
This session will break down essential FATCA and CRS frameworks, practical due diligence, governance controls, and upcoming regulatory updates.
Key Highlights:
FATCA & CRS Fundamentals: Key concepts, entity classification, and controlling persons definitions
Due Diligence & Reporting: Handling change-in-circumstances and reporting requirements
Governance & Controls: Building robust compliance frameworks
CRS 2.0: Overview of amendments and operational implications
Event Details
Date: 5 November 2026
Time: 2.00 PM – 5.30 PM (SGT)
Venue: In-person session at Tax Academy of Singapore Hub @ Revenue House
55 Newton Road, #01-03 Revenue House, Singapore 307987
Speakers
Sima Shah
Partner, Financial Services Tax, EY Singapore
Sima Shah is a Partner in EY Singapore's Financial Services Tax practice and leads EY Singapore's FATCA and CRS services. She advises financial institutions and investment funds on tax transparency initiatives, including FATCA and CRS, regulatory implementation, governance, due diligence and compliance.
Sima has more than 13 years of international tax experience within the financial services space in India as well as in Singapore primarily focusing on the asset management industry. She is a subject matter expert on FATCA, CRS and Economic Substance and has assisted clients with implementation of CRS and FATCA matters, including legal entity classification, compliance obligations, review of the self-certification forms obtained from, drafting of policy and procedures and annual reporting.
Michael Yong
Associate Director, Financial Services Tax, EY Singapore
Michael is an Associate Director with EY Corporate Advisors Pte. Ltd.’s Financial Services Tax Group in Singapore.
Before joining EY, he spent more than 20 years in various financial institutions, including investment banks, private banks, hedge funds and securities brokerages.
Michael has about 10 years experience managing change initiatives and regulatory projects, including FATCA / CRS implementations.
Having spent more than 15 years in financial reporting, middle/back office and product control, he possesses strong product knowledge across key asset classes and detailed understanding of front-to-back operational processes and controls.
Michael is an Associate Director with the Customer Tax Operations and Reporting Services (CTORS) team in EY Singapore. Being a tax specialist in QI, FATCA and CRS, he is responsible for providing advisory and support in the areas of regulatory reporting, complianc
Tricillia Liu
Manager, Financial Services Tax, EY Singapore
Tricillia is a Manager with EY Corporate Advisors Pte. Ltd.’s Financial Services Tax Group in Singapore, working on FATCA, CRS and related financial services tax matters.
Tricillia joined EY specialising in the Financial Services industry, with specific focus on AEOI reporting and FATCA/CRS regulations. Tricillia has worked on engagements providing clients with international and Singapore tax advisory services.
Who Should Attend?
This session may be relevant to professionals involved in FATCA and CRS compliance, including:
Tax and finance professionals
Compliance and regulatory reporting teams
Operations and client onboarding teams
Professionals in banks, asset and wealth management, funds and financial institutions
Professionals responsible for customer due diligence, account classification or tax reporting
Whether you are looking to refresh your understanding of existing requirements or prepare for developments in the international tax transparency landscape, this session will provide an opportunity to hear directly from practitioners working in this area.
Stay Updated
More information on the programme, including the detailed agenda and registration arrangements, will be shared soon.