DUBAI, 30 SEPTEMBER 2018, SOFITEL DOWNTOWN DUBAI HOTEL, 9.00-12.50
The key concepts of the Common Reporting Standard (CRS) for Automatic Exchange of Information explained through real life examples.


> The CRS legislative framework
> The CRS classifications system explained
> CRS Investment Entity Financial Institution criteria explained
> The difference between an “Account Holder” and a “Controlling Person”
> Double and Multiple Reporting of Account Holders under the CRS
> Anti-Avoidance and (Proposed) Mandatory Disclosure Rules
> Future Developments - US FATCA
> “CRS Expert” enterprise application software demonstrated and explained
> Q&As
PROGRAMME