Events

Boost your FATCA and CRS knowledge

500 €

at 3.4 KM
Arendt Follow

Training
Accounting
Tax

thu. 13 Feb.

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), Nicola Losito (Senior Manager, Arendt Regulatory & Consulting), Alexandra Clouté (Senior Associate, Tax Law, Arendt & Medernach), Lucile Dos Santos (Associate, Tax Law, Arendt & medernach).
Target group
People in charge of KYC and Compliance aspects, board members of Luxembourg investment structures, legal officers.