TUESDAY 14 NOVEMBER 2017, MARIA’S BY THE SEA HOTEL, TORTOLA
The seminar was initially scheduled on 3 October 2017. As a consequence of the hurricane, the seminar is postponed to 14 November 2017, but the date must be confirmed. We will update this programme and the website as soon as we can confirm the new date.
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