DUBAI, 24 SEPTEMBER 2018, SOFITEL DOWNTOWN DUBAI HOTEL, 14.00-17.30
> Why OECD considers UAE residence schemes more egregious and
   abusive than any other Jurisdiction?
> Impact on actual and future residents using Free Trade Zone resident visas?
> Serious consequences for promoters, service providers and Financial
   Institutions dealing with UAE FTZ residence visas

- 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