Mon, 09 Apr | Hotel Sofitel Dubai Downtown

Introduction to CRS

The key concepts of the Common Reporting Standard (CRS) for Automatic Exchange of Information explained through real life examples.
Registration is Closed
Introduction to CRS

Time & Location

09 Apr 2018, 08:30 – 12:50
Hotel Sofitel Dubai Downtown, Sheikh Zayed Road,Downtown Dubai - إمارة دبيّ - United Arab Emirates

About The Event

AGENDA

8.30 Registration and welcome coffee

9.00 The CRS legislative framework

• Participating Jurisdictions, Reportable Jurisdictions and Non-Participating Jurisdictions

• Reporting Financial Institutions

• Reportable Accounts

• The due diligence process

9.25 The CRS classifications system explained, including:

• Non-Reporting Financial Institutions

• Nil Reporting Financial Institutions

• Exempt accounts

• Active NFEs

• Passive NFEs

9.50 CRS Investment Entity Financial Institution criteria explained, with reference to:

• Company

• Limited Partnership

• Unit Trust

• Ordinary Beneficiary Trust

10.15 Coffee break

10.30 The difference between an “Account Holder” and a “Controlling Person” applied to

• Company

• Partnership

• Trust

11.00 Double and Multiple Reporting of Account Holders under the CRS.

11.20 Anti-Avoidance and (Proposed) Mandatory Disclosure Rules

11.40 Future Developments - US FATCA

12.00 “CRS Expert” enterprise appli- cation software demonstrated and explained.

12.20 Q&As

12.50 End of the seminar

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INFORMATION & REGISTRATION

How to register

by phone: +41 (0) 22 849 01 11

by fax: +41 (0) 22 849 01 10

by e-mail: info@academyfinance.ch

by post: Academy & Finance SA PO Box 6069, CH-1211 Geneva 6

www.academyfinance.ch

Event fee

Fees 1300 AED.

Additional registrations from the same company: - 50%

Registration and payment

Upon registration, you will receive an in- voice. Payment is made by wire payment or credit card.

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