Join Dentons Rodyk and Dentons US for a review of the recent trends in US tax enforcement in offshore investigations, particularly in select low-tax jurisdictions. Learn about changes in the following regulatory regimes that could affect the business operations of financial institutions in Singapore from a US enforcement perspective, and explore how Singapore is likely to respond, against the backdrop of equivalent local regulatory regimes:

• US offshore investigations: What does US tax enforcement mean for Singapore FIs?
• FATCA: How will recent interpretations of FATCA and the Singapore IGA impact your submissions?
• OECD CRS: What is likely to be the impact on the Singapore FI sector?
• Investigation management: What should you do if your customer or company is involved in a DoJ investigation, and how should you manage the investigation internally?
• Compliance and risk management: What policies should be considered now in the local context in light of the recent US enforcement efforts?