EVENT:
DUBAI, MONDAY 9 APRIL 2018, SOFITEL DOWNTOWN DUBAI HOTEL (afternoon)
How will the Common Reporting Standard (CRS) be applied to Financial Institutions, Accounts, Controlling Persons and typical structures (trusts and underlying companies)?
AGENDA
Overview of the CRS rules as they apply to:
Reporting Financial Institutions
Active NFEs
Non-Reportable Persons
Passive NFEs
Practical Application of the CRS Reporting Rules to the following typical structures, comprising:
a reserve power trust, underlying investment company with a depositary account;
a reserve power trust, with underlying man- aged investment company with portfolio and depository accounts;
a fully discretionary trust, with underlying managed investment company with portfolio and depository accounts;
a reserve power trust, with underlying trading company with depository accounts;
a reserve power trust, with underlying treasury company with depository accounts;
a charitable trust, with underlying investment company with depository account;
a US trust with underlying investment company with depository account;
a reserve power trust, with underlying investment company and US depository account;
a pension trust with underlying investment company with depository account;
a fully discretionary trust, with loan arrangements to various underlying managed investment companies with depository accounts;
a reserve power trust with underlying nominee holding shares in an investment company with a depository account.
a life interest trust, with underlying investment company with depository account.
CRS Listed Company Exemption explained
CRS Classification Ranking explained with reference to “deemed” Active NFE and Passive NFE Rules
The limits of Anti-Avoidance Explained: New Accounts vs. Existing Accounts
CRS Expert Enterprise Application Software demonstrated and explained.
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