DUBAI, 30 SEPTEMBER 2018, SOFITEL DOWNTOWN DUBAI HOTEL, 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
> Q&As
PROGRAMME