CRS OF AUTOMATIC EXCHANGE OF INFORMATION (AEOI) Clear Understanding of the Intricacies of the OECD Common Reporting Standard
14 – 15 August 2017 in Singapore Dear Leader, OECD’s Common Reporting Standard (CRS) of Automatic Exchange of Information is a step closer to becoming a reality in Dubai. The CRS is a single global standard for automatic exchange of information in tax matters, obliging financial institutions to collect financial account information on account holders who are tax resident in another CRS partner jurisdiction, and to report this information to the financial institution’s local tax authorities. Workshop Overview: A key aspect for making tax administrations ready for the challenges of the 21st century is equipping them with the necessary legal, administrative and IT tools for verifying compliance of their taxpayers. Against that background, the enhanced co-operation between tax authorities through AEOI is crucial in bringing national tax administration in line with the globalised economy. Benefits of Attending: · ENHANCE gnostic compliance background · GAIN insight into the internationally accepted CRS framework of operation · ADAPT to the operational and systemic changes affecting your banking, investment and institutional activities · DESIGN and DEVELOP efficient CRS compliant strategies for their institution · With the use of practical cases and interactive discussion, EXERCISE and DISCUSS the do’s and don’ts for their future 2017 business plan · ASSESS current portfolio of clients and products and adjust both of these to the new conditions Why You Should Attend? The training session aims at presenting to the participants the most recent developments around automatic exchange of financial account information in tax matters, namely the signature of the OECD Multilateral Competent Authority Agreement (“MCAA”) applicable since 1st January 2018. Our compliance experts will assist you in enhancing or event developing a new playbook under which your institution will comply to the latest demands on the regulatory aspects of financial services operations both in the physical and the digital world. Better applications and processes will determine higher reputation results and performance indicators for your organization. Registration and Enquiry: Name: Amy DID: +65 6825 9599 Email: [email protected] Subject Title: Singapore Session: AEOI-SG To remove from our mailing list, forward this email to [email protected] with subject title Remove
_______________________________________________ Virt-test-devel mailing list [email protected] https://www.redhat.com/mailman/listinfo/virt-test-devel
