GENEVA, 18 MAY 2017, HOTEL LE RICHEMOND, 9.00 - 12.40
- Transparency of beneficial owners of US & foreign entities, including
foreign-owned LLCs
- Clarifying the US rules and practice relative to automatic exchange of tax information

> Impact of the new FinCEN regulation and proposed legislation: will beneficial owners of US entities become transparent?
> What is the current status and future outlook of information exchange in the USA?
> What is the status of the USA under CRS?