call download fax letter pdf

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.

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.

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

Methodology

Interaktiver Fachvortrag, Diskussion

Duration

1 day

Product info

Dates and Locations

Functional Questions

Organisational Questions