NASSAU, 27 APRIL 2018, BRITISH COLONIAL HILTON, 9.00-12.30
The CRS reporting algorithm explained in multiple, simple and complex scenarios

> Rules & criteria to qualify as a reporting financial institution: re-classification and
   dual classificaton examples
> First degree reporting: account reporting
> Second degree reporting: entity reporting
> Third degree reporting: trust and underlying company - analysis of 14 combinations
PROGRAMME