Global Information Reporting
Controlled reporting. Clear insight.
Increased reporting does not automatically deliver better insight- particularly when obligations span multiple regimes, systems and teams. Global information reporting requirements such as economic substance rules, automatic exchange of information, crypto asset reporting framework and cross-border disclosure regimes place growing demands on data quality, governance and accountability.
We help you bring structure and control to this complexity. Supporting Middle East–based financial institutions and corporates, our specialists clarify reporting obligations, strengthen data and embed practical controls, helping you deliver accurate, timely disclosures while gaining a clearer view of your global tax information reporting obligations.
How we can help
Automatic Exchange of Information (FATCA, CRS & CARF) Tax Advisory & Managed Services
Making exchange routine, not disruptive
We can support you with legal entity classifications, onboarding implementation, due diligence remediation and reporting managed service under global automatic exchange regimes, including those covering the US and OECD reporting standards. Working across tax and technology teams, to help cleanse data, refine processes and deliver accurate submissions – ensuring reporting runs smoothly and consistently.
Faster and Safer Relief of Excess Withholding Taxes (FASTER) Tax Advisory
Optimise your Withholding Tax position
We can support you to assess opportunities under the FASTER regime, FASTER was designed to encourage investment in the Single Market by making withholding tax procedures in the European Union more efficient and secure for investors, financial intermediaries and Member State tax administrations.
Withholding Tax Reclaims & Intermediary Regimes
Recovering value while managing risk
We can support you to assess and process withholding tax reclaims in Europe and third countries, together with compliance with intermediary regimes for cross-border income. From eligibility assessment to documentation and filings, our focus is on streamlining processes, recovering entitled value and managing operational and regulatory risk.
Economic Substance Regulations (ES) Advisory & Filings
Aligning substance with regulatory expectations
We can support you to assess your ESR position, relevant activities and substance requirements across jurisdictions, including with audits/assessments. Supporting policy design, governance, documentation and filings, we help align people, decision-making and data with regulatory expectations, reducing penalty risk while keeping structures practical for day-to-day operations.
Cross-Border Disclosure & Mandatory Reporting (DAC6)
Defensible reporting across borders
We can support you to identify reportable cross-border arrangements and implement practical disclosure frameworks. Through decision trees, controls and targeted training, we embed understanding across tax, legal and front-office teams, supporting timely, well-documented reporting where obligations apply.
Payments Reporting & Emerging Regimes (CESOP)
Preparing for what’s coming next
We can support you to prepare for new payments and transaction-reporting requirements being introduced globally. From mapping data flows to enhancing systems and controls, we design reporting processes that meet new obligations with confidence while supporting broader payments, data and digital transformation initiatives.
EU Foreign Subsidies Regulation (FSR)
Combat distortions of competition on the EU internal market
We can support you to assess whether transactions involving the EU may create reporting and disclosure requirements under the EU’s FSR, including supporting with data collection, preparation and implementing a framework for identification of such transactions.
Stay updated
Subscribe to learn more about our services and get the latest tax insights from across the Middle East and North Africa region.
Talk to us
Whatever your project, we have the right people with the right expertise to solve your business needs.
Contact us
