VALLETTA, 20 JUNE 2018, GRAND HOTEL EXCELSIOR,14.00-17.30
> OECD preventing abuse of residence & citizenship by investment scheme
> Why has OECD specifically targeted Malta more than any other Jurisdiction?
> Impact on actual and future residents in Malta
> Consequences for promoters and service providers of residence schemes?

- The OECD initiative in context
- How OECD addresses CbI / RbI schemes
- How stakeholders other than FIs and intermediaries will address the risks
- How must FIs enhance due diligence
- Hurdles to implementing
- Which avoidance is strongly or weakly covered?
- Practical application
- Which jurisdictions are impacted?
- Impact of initiative on jurisdictions
- Impact of initiative on promoters/service providers
- Impact of initiative on clients
- RbI/CbI vs. BEPS MDR v.s EU MDR vs UK POTAS


PROGRAMME