Events

FATCA and CRS: theory (with some practice)

440 €

at 3.4 KM
Arendt Follow

Training
Business
Legislation
Strategy
Legal
HR
Labor law
Contract

wed. 18 Sep.

09h00-12h30

Objectives
This training session aims at explaining to participants (i) the provisions of the Hiring Incentives to Restore Employment (HIRE) Act of 18 March 2010 commonly referred to as the Foreign Account Tax Compliance Act (FATCA), as implemented by the Luxembourg Law of 24 July 2014, and (ii) the provisions of the Common Reporting Standard (CRS) as implemented by the Luxembourg Law of 18 December 2015 on the CRS.
content
Theory (with A bit of practice)
fatca
- History and background
- Practical implications - Luxembourg context
- Due diligence rules, timelines
- Definitions and classifications
- Reporting crs
- History and background
- Practical implications - Luxembourg context
- Due diligence rules, timelines
- Definitions and classifications
- Reporting Practical cases
- Choosing the right status For your entities
- Exercise: FFI or nffe?
- Exercise: classify PE/RE structures Q a
speakers
Yann Fihey (Director, Arendt Regulatory consulting),
Alexandra Clouté (Senior Associate, Tax Law, Arendt medernach).
Target group
People in charge of KYC and Compliance aspects, board members of Luxembourg investment structures, legal officers.
duration
Theory (with A bit of practice): 3,5 hours.
language
english
price
€440
For any information, please contact us by e-mail [email protected]