GENEVA, TUESDAY 17 APRIL 2018, HOTEL LE RICHEMOND, 14.00-17.30
Addressing The Consequences Of Automatic Exchange Of Information On Commonly Used Investment Structures: The Planning Approach
Solving The Problems Of Overlapping Classifications
Classification, dual-classification, re-classification of Reporting Financial Institutions and Investment Entity Reporting FI
How to apply the rules in circumstances where the CRS may provide overlapping classifications?
Limiting Double (Multiple) Reporting
Double reporting explained - scope of OECD FAQ 5
Double (multiple) reporting example structures
Limiting CRS Double (Multiple) Reporting: Private Trust Company (PTC) structure; Chain of Financial Institution Ownership; Domestic Financial Institution Investment; Settlor exclusion clause; Loan arrangements.
Ensuring Compliance With Anti-Avoidance Rules
How to comply with domestic CRS anti-avoidance rules: Account Opening Anti-Avoidance vs. Account Closure; Legal effect of Anti-Avoidance; Best practice compliance protocols
(Proposed) OECD Mandatory Disclosure Rules: Scope; Effect; Best practice compliance protocols