ZURICH, 11 APRIL 2018, SHERATON HOTEL, 9.00-12.30
> 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