DUBAI, 30 APRIL 2018, SOFITEL DOWNTOWN, 14.00-17.40
How will the Common Reporting Standard (CRS) be applied to
typical structures (investment companies, trusts, underlying companies...)?

> Overview of the CRS rules
> Practical Application of the CRS Reporting Rules to the following typical structures
> CRS Listed Company Exemption explained
> CRS Classification Ranking explained with reference to “deemed” Active NFE and Passive NFE Rules
> The limits of Anti-Avoidance Explained: New Accounts vs. Existing Accounts
> CRS Expert Enterprise Application Software demonstrated and explained
PROGRAMME