ZURICH, 25 OCTOBER 2017, SHERATON HOTEL, 14.00 - 18.00
Understand the requirements of Swiss guidelines and the specific rules of other key jurisdictions (BVI, Cayman Islands, Bahamas, Liechtenstein, Panama)

What is the applicable law in Switzerland and in the other jurisdictions?

Important gaps/loopholes in the CRS Implementation handbook: what should you do?
> How to treat distributions (both in cash and non-cash) and loans in a trust structure?
> How to treat liquidated/strike-off entities?
> How to treat a protector of a trust?
> How to treat gold, safe-deposit boxes and non-financial assets

Dealing with the differences between the implementation guidelines of BVI, Cayman Islands, Switzerland and Liechtenstein
> How to treat a closure of account?
> Financial Institution: how to consider the «managed by» test?
> How to treat a foundation with an individual board member?
> Application of the 25% threshold

XML filing issues
> How to deal with the differences between XML schemes of each jurisdiction?
> Swiss technical guidance
> Data to be collected and formatted
> Filling of the XML

Registration of FIs

Understanding the main options and exceptions in the CRS and in the Swiss guidelines
> Trust as Reporting FI or Trustee-documented trust
> Non financial entities
> Due diligence
> Reportable information



PROGRAMME