HONG KONG, TUESDAY 17 SEPTEMBER 2019, 9.00-17.15

Avoiding CRS avoidance: what is the CRS impact of critical new developments?
> New economic substance requirements (Laws of Dec. 2018: BVI, Cayman, Jersey,...)
> Liability of head offices: wealth management groups, global trustees
> OECD CRS FAQ updates: Active trading NFEs, Zero cash value insurance policies, ...