TUESDAY 4 JULY 2017, LIMASSOL, FOUR
In this very practical seminar, two
former experts of the UK HMRC in charge of the implementation
of the OECD CRS will clarify all the classification rules through
several case studies.
> Reporting Financial
Institutions (FI) and Non Financial Entities (NFE): are you an FI or an
> Case studies: classification & reporting obligations
> Active Non Financial Entities and Passive Non Financial Entities:
are you an active NFE or a passive NFE?