GENEVA, 28 SEPTEMBER 2017, HOTEL MANDARIN ORIENTAL, 9.00 - 11.00

> Decoding the CRS algorithm
> Active NFE exemptions examined and explained
> Critical examination of CRS rules applied to typical combination structures, comprising a trust, underlying company and various financial accounts
- Financial institution trust
- Active NFE trust
- Passive NFE trust
- Non reporting FI trust
- Non participating jurisdiction FI trust



PROGRAMME