NICOSIA, 28 SEPTEMBER 2018, HOTEL HILTON
The key concepts of the Common Reporting Standard (CRS) for Automatic Exchange of Information explained through real life examples.


> CRS entity classification overview > CRS entity interaction rules
> OECD «FAQ-5» interaction rule implications
> Active NFE exemptions
> Classification as Investment Entity Reporting FI
> Account reporting: case studies
> Entity reporting: trusts, companies, partnerships
> Trust and underlying company reporting obligations
> Overlapping classifications
> CRS Double (Multiple) Reporting
> How to limit Double (Multiple) Reporting
> CRS Anti-Avoidance
> OECD Mandatory Disclosure Rules
PROGRAMME