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hello the deadline for filing the annual fatca and crs returns is coming up soon so what do financial institutions need to consider before but also after this june 30 deadline weamp;#39;ve recently held several webcasts on the increased enforcement on automatic exchange of information regimes like fatca and crs and the data that financial institutions send to tax authorities through these annual reports is an integral part of this enforcement why is that through data analytics tax authorities can infer as to the robustness of a financial institutionamp;#39;s compliance program its internal controls or whether human intervention and manual processes cause the integrity of the data to deteriorate so this being said as a financial institution what should you be considering first for this yearamp;#39;s returns and other than the schema changes in fatca and crs we need to think about the static data or a single year analysis meaning some of the questions we should be asking ourselves are
