HONG KONG, 27 MARCH 2018, FIVE STAR HOTEL IN CBD, 9.00-12.00
> Investment Entity Reporting FI: automatic reclassification and dual classification issues
> Account reporting, entity reporting, combinations of trusts and underlying companies: what are the reporting obligations in multiple usual scenarios?

• Classification as investment entity reporting financial institution
• Accounting reporting: case studies
• Entity reporting: trusts, companies, partnerships
• Trust and underlying company: 14 usual scenarios
• "CRS expert" software
PROGRAMME