Brief description
The regulatory framework around the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) is constantly evolving, brought about by the political pressure exerted by the different Member States that are enhancing their controls on financial institutions’ reporting framework. Based on the increasing number of requests received by the tax authorities, we observe that being compliant remains a real concern.
The purpose of the training is for the participants to familiarize themselves with the basic provisions of FATCA, CRS and DAC6 (Hallmark D) and by extension to be able to correctly apply the procedures required by the above laws and therefore to comply with their provisions and requirements. In particular, the participants will be able to acquire the appropriate knowledge and skills, so that they can apply the appropriate procedures and policies and as a consequence achieve their effective compliance with the provisions of FATCA, CRS and DAC6 (Hallmark D).
Who should attend the course?
The seminar is addressed and will be highly useful, beneficial and add value to employees of Organizations dealing with FATCA,CRS and DAC6 (Hallmark D), Lawyers, legal experts/consultants, Members of the Cyprus Tax Authority, Consultants, Bankers, Financial Advisors, Board Members, CEOs, CFOs and Senior Managers, and anyone else interested on FATCA and CRS.
Programme
Time and duration |
Workshop: 9 a.m. - 13:30 p.m. CPDs: 4 |
Dates and venues |
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Facilitators and Keynote Speakers |
Facilitator Christina Themistocelous | Director, Consulting Services
Panel Marios Stouppas | Director, Tax and Legal Stella Louka | Senior Manager, Tax and Legal Marianna Moran | Manager, Tax and Legal |
Cost |
€100 + VAT per person |
Language |
English |