FRIDAY 17 NOVEMBER 2017, BRITISH COLONIAL HILTON, NASSAU
A complete practical seminar tailored to the needs of the trust industry taking into
account the OECD sources (Handbook, Commentary, FAQ) and, where available, local
jurisdiction’s sources (legislation, regulations, Guidance Notes, FAQs as applicable).

> Participating Jurisdictions, Non-Participating Jurisdictions & Reportable Jurisdictions
> Applicable jurisdiction
> Entity classification (e.g., FI v. NFE, “deemed” passive NFEs, Active NFEs v. “regular” Passive NFEs, etc.): trusts, trustees, charitable entities, PTCs, foundations
> Sponsorship and third-party service providers
> Accounts and account holders (including account value)
> Controlling persons
> Due diligence
> Reporting
> Avoiding reporting




PROGRAMME