Introduction to CRS

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.