Beyond the Hype: Making Sense of CARF with Industry Experts

If you know you owe tax on undeclared income to HM Revenue & Customs (HMRC), here’s how you can let the tax office know by making voluntary disclosure.

As global regulators move to bring crypto assets under tighter control, the OECD's Crypto-Asset Reporting Framework (CARF) is set to reshape cross-border tax transparency. But what does CARF actually require, and how should financial institutions, tax advisors, and compliance teams prepare?

Join Dave Olenzak, President of Trans World Compliance, and Stanley Foodman, CEO of Foodman CPAs & Advisors, for a candid, expert-led discussion designed to cut through the noise. This session will explore CARF's real-world implications, how it compares to FATCA and CRS, and what you need to do now to strengthen your compliance approach. This podcast is the result of a webinar on May 22, 2025.

Welcome to The Fully Compliant, a podcast by Trans World Compliance
Listen to the episode (in English) by clicking on the screen below or by following this link

 

The Fully Compliant Podcast

A podcast by Trans World Compliance.