Practical application of the CRS

AGENDA

13.40 Registration

14.00 Overview of the CRS rules as they apply to:

• Reporting Financial Institutions

• Active NFEs

• Non-Reportable Persons

• Passive NFEs

14.40 Practical Application of the CRS Reporting Rules to the following typical structures, comprising:

• a reserve power trust, underlying investment company with a depositary account;

• a reserve power trust, with underlying managed investment company with portfolio and depository accounts;

• a fully discretionary trust, with underlying managed investment company with portfolio and depository accounts;

• a reserve power trust, with underlying trading company with depository accounts;

• a reserve power trust, with underlying treasury company with depository accounts;

• a charitable trust, with underlying investment company with depository account;

• a US trust with underlying investment company with depository account;

• a reserve power trust, with underlying investment company and US depository account;

• a pension trust with underlying investment company with depository account;

• a fully discretionary trust, with loan arrangements to various underlying managed investment companies with depository accounts;

• a reserve power trust with underlying nominee holding shares in an investment company with a depository account.

• a life interest trust, with underlying investment company with depository account.

15.40 Coffee break

16.00 CRS Listed Company Exemption explained

16.20 CRS Classification Ranking explained with reference to “deemed” Active NFE and Passive NFE Rules

16.40 The limits of Anti-Avoidance Explained: New Accounts vs. Existing Accounts

17.00 CRS Expert Enterprise Application Software demonstrated and explained.

17.20 Q&As

17.40 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

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