top of page

Public Speaking

Introduction to CRS


 


EVENT:

DUBAI, MONDAY 9 APRIL 2018, SOFITEL DOWNTOWN DUBAI HOTEL


View Event Brochure


View Presentation Slides



The key concepts of the Common Reporting Standard (CRS) for Automatic Exchange of Information explained through real life examples.


AGENDA



The CRS legislative framework

  • Participating Jurisdictions, Reportable Jurisdictions and Non-Participating Jurisdictions

  • Reporting Financial Institutions

  • Reportable Accounts

  • The due diligence process


The CRS classifications system explained, including:

  • Non-Reporting Financial Institutions

  • Nil Reporting Financial Institutions

  • Exempt accounts

  • Active NFEs

  • Passive NFEs


CRS Investment Entity Financial Institution criteria explained, with reference to:

  • Company

  • Limited Partnership

  • Unit Trust

  • Ordinary Beneficiary Trust


The difference between an “Account Holder” and a “Controlling Person” applied to

  • Company

  • Partnership

  • Trust


Double and Multiple Reporting of Account Holders under the CRS.


Anti-Avoidance and (Proposed) Mandatory Disclosure Rules


Future Developments - US FATCA


“CRS Expert” enterprise application software demonstrated and explained.



 








View Event Brochure






bottom of page