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Catalogue

Common Reporting Standard (CRS)

Automatic Exchange of Information

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Contents

  • History and Development of CRS through OECD
  • EU Directive and international guidance / regulations
  • New Business / Clients: Self-Certification process
  • Indicia search and pre-existing client review
  • Preparation and submission of the Reporting to tax authorities

Learning Target

At the end of the course participants will know the background, basics and best practice of the expanded client on-boarding process, the pre-existing client review, change in cicumstances process and the CRS Reporting.

Target Audience

The course is offered to staff and managers in financial institutions, particularly Compliance, Internal Audit, Back Office, Tax Operations / Reporting, Client Static Data.

Methodology

Interaktiver Fachvortrag, Diskussion

Duration

1 day

Customised Programmes

Everything we offer in our range of open seminars can be packaged and delivered as tailormade in-house training programmes for companies and organisations. We will be happy to advise you and create an individual offer on request.

Price advantage of 10% from the 2nd participant per company and seminar date.