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The Common Reporting Standard (CRS)

Formation catalogue

Code : 6181029 Nouveau

1/2 Day - 4 hours

Tarif : 490 € HT

Repas inclus

Luxembourg

Understanding the obligations and the International, European and Luxembourg legal framework.

Formation dispensée en français
 

Animateur(s)

Bertrand PRADALIER - BDO TAX & ACCOUNTING S.A.

 

Objectifs pédagogiques

Understanding the framework and objective of this regulation.

Identifying the principal interactions with FATCA.

Studying the mechanisms and impacts.

Raising awareness on the principal risks and the way to manage them.

 

Compétences métier

At the end of the training, you will be able to explain the principles of the CRS rules, the similarities and differences with FATCA and understand the impacts and tasks depending on the fields of activity and professions of your clients.

Context and main principles

• Source: DAC2/OECD CRS.

• Legal framework and the International and Luxembourg regulations.

• Main principles and the timeline.

 

Question of the classification of entities

Determine who does what.

• Identify the similarities and differences with FATCA and the possibility or not of a reclassification to be carried out.

• Consequences depending on the status.

 

Specific obligations of financial institutions (due diligence and reporting)

• Rules for the review and identification of clients.
 • Obligations over time: documentation, monitoring and management of changes in circumstances.
 • Reporting: customer information and data protection issues.
 • Controls and penalties in case of non-compliance.

 

Anticipate evolutions

• Certainties and outstanding points.
 • Planned developments.
 • Links with other legislation.

Public concerné

Compliance Officers, tax experts in charge of operational tax related questions, FATCA and CRS responsible persons, internal auditors in financial institutions and company administrators/directors.

Employees in a bank, insurance, investment fund (UCITS/Private Equity) or domiciliation company.

 

Prérequis

Aucun

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Contact - tél : +32 (0)2 533 10 15
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