Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS)

Date: 14 – 16 May 2024
Virtual Instructor-Led Training (VILT).

Key Benefits of Attending
  • EXPLORE the purpose and the mechanism of the FATCA and CRS rules and their general impacts
  • UNDERSTAND the main differences between FATCA and CRS
  • DETERMINE how to review client self-certification (including U.S. forms)
  • EXPLAIN the relevant procedures to perform the CRS due diligence of their pre-existing accounts and how to treat investors still undocumented for FATCA purposes
  • UNDERSTAND the different FATCA and CRS status that their clients/ investors may have
  • EXPLAIN the procedures to identify controlling persons of entities
  • LIST the main elements to be reported and the associated timeline
  • IDENTIFY the main risks involved
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