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SUMMARY:Webinar: The 2026 Digital Asset Compliance Masterclass – Module IV: The 2026 Compliance Standard – KYC\, CARF\, and Beyond
DESCRIPTION:Description:\n\nBy mid-2026\, compliance has evolved beyond AML; it is now inextricably linked to tax transparency. With the global rollout of the Crypto-Asset Reporting Framework (CARF) and the EU’s DAC8\, your KYC data has become a critical tax reporting tool. For the first time\, CASPs are required to automatically report user transaction data to tax authorities. \nIn this final installment of the Masterclass series\, we examine the “New Standard.” We look at how “Know Your Customer” has transitioned into “Know Your Customer’s Tax Status” and explore the significant implications this has for data privacy\, onboarding flows\, and long-term reporting obligations. \n  \n\nIn this session we will explore:\n\nCARF & DAC8 Implementation: Understanding the mandatory requirements for collecting Tax Identification Numbers (TIN) and residency self-certifications during onboarding.\nAutomatic Information Exchange: How the 2026 data collection window feeds the first global reporting cycle scheduled for 2027.\nThe Privacy Conflict: Navigating the tension between the “Right to be Forgotten” and the five-year data retention mandates required for tax and AML compliance.\nPerpetual KYC (pKYC): Moving away from periodic reviews toward real-time data maintenance to ensure transaction reporting remains accurate and defensible.\n\n  \nWho Should Attend\n\nCompliance Managers overseeing the expansion of KYC onboarding flows and data collection.\nData Protection Officers (DPOs) managing the privacy and consent implications of international tax reporting.\nTax & Finance Leads responsible for annual reporting obligations to HMRC and EU National Competent Authorities (NCAs).\n\n  \n🚀 Access to Resources \nAll registrants will receive: \n\nA recording of the session.\nComplimentary access to ViCA\, including 20 free queries\, to support ongoing regulatory insight and compliance research.\nNo subscription or payment required.\n\n\n  \nSpeakers\n\nHoward Baxter\nHead\, KYC Managed Services \n\n\n\n\n\nJames Borley\nDirector\, Payment Services\n\n\n\n\n  \nRegister Here
URL:https://complyport.co.uk/event/webinar-the-2026-digital-asset-compliance-masterclass-module-iv-the-2026-compliance-standard-kyc-carf-and-beyond/
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