SINGAPORE, 23 NOVEMBER 2017, FIVE STAR HOTEL IN CBD AREA, 9.00 - 15.30

> What is the applicable law in Singapore and in the other jurisdictions?
> Important gaps/loopholes in the CRS Implementation handbook: what should you do?
> Dealing with the differences between the implementation guidelines of Singapore, BVI, Hong Kong, Jersey
> XML filing issues
> Trust as Reporting FI or Trustee-documented trust
> Due diligence

PROGRAMME