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AEOI

(FATCA AND CRS)

COMPLIANCE AND TECHNOLOGY

MASTERCLASS SERIES

HONG KONG 

4TH - 8TH MARCH  2019

 

 

 

The Training Course

This intermediate to advanced training course will provide delegates with a comprehensive understanding of the new United States Foreign Account Tax Compliance Act (FATCA) requirements, by combining theory with practice and by incorporating interactive learning elements. The course aims to demystify the complexity of both FACTA and the OECD Common Reporting Standard (CRS) frameworks. The course Expert Trainer will ensure that delegates fully understand the operational impact that FATCA and the OECD CRS will have on the business and on clients, as well as guiding delegates through necessary adaptation processes, compliance solutions, and the complexities of understanding the way the FATCA and OECD CRS frameworks operate around the world.

There are individual workshops scheduled on the morning of each day from 4th - 8th March, and each is available to book separately.

 
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AEOI (FATCA and CRS) APAC Compliance and Technology Event

 
 

PROGRAMME

MONDAY 4TH MARCH - (9:00AM-12:00PM)

AEOI (FATCA & CRS) Compliance and Technology Masterclass

Session 1: FATCA Operational Compliance

Session 2: CRS Operational Compliance

Session 3: AEOI Technologies

TUESDAY 5TH MARCH - (9:00AM-1:00PM)

AEOI (FATCA & CRS) Operational Update Masterclass

Session 1: Global CRS Loopholes

Session 2: Model Mandatory Disclosure Rules for CRS Avoidance Arrangements and Opaque Offshore Structures

Session 3: AEOI Technologies

WEDNESDAY 6TH MARCH - (9:00AM-1:00PM)

Hong Kong BEPs and Transfer Pricing Masterclass

Session 1: Hong Kong Transfer Pricing Framework: PART I

Session 2: Hong Kong Transfer Pricing Framework: PART II

THURSDAY 7TH MARCH - (9:00AM-1:00PM)

Hong Kong BEPs and Transfer Pricing Masterclass

Session 1: Hong Kong Transfer Pricing Framework: PART I

Session 2: Hong Kong Transfer Pricing Framework: PART II

FRIDAY 8TH MARCH - (9:00AM-1:00PM)

Cryptocurrencies Masterclass

Session 1: An Overview of Cryptocurrencies

Session 2: Cryptocurrency Case Studies, Trends and Investment Strategies

 
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