DUBAI, 26 JUNE 2018, SOFITEL DOWNTOWN, 14.00-17.30
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 to typical structures
> Listed Company Exemption non reporting or non reportable
> CRS Classification with reference to "deemed" Active NFE and Passive NFE Rules
> Multiple Reporting of Account Holders under the CRS
> CRS Mandatory Disclosure Rules
> Addressing abuse of UAE investor (FTZ and property) residency by investment
> OECD addressing sham retirement plans
> OECD addressing conversion to Active NFEs
> Which structures cannot be in CRS
> Future ammendments to CRS
PROGRAMME