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Practical application of the CRS

Mon 09 Apr

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Hotel Sofitel Dubai Downtown

How will the Common Reporting Standard (CRS) be applied to Financial Institutions, Accounts, Controlling Persons and typical structures (trusts and underlying companies)?

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Practical application of the CRS
Practical application of the CRS

Time & Location

09 Apr 2018, 13:40 – 17:40

Hotel Sofitel Dubai Downtown, Sheikh Zayed Road,Downtown Dubai - إمارة دبيّ - United Arab Emirates

About The Event

AGENDA

13.40 Registration

14.00 Overview of the CRS rules as they apply to:

• Reporting Financial Institutions

• Active NFEs

• Non-Reportable Persons

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