AEOI (BEPS & CBCR REPORTING) GLOBAL
AEOI SERIES PART II
AEOI (BEPS & CbCr REPORTING) GLOBAL
This two-day intermediate to advanced training course will provide delegates with highly comprehensive instruction on the new Base Erosion and Profit Shifting (BEPS), and Automatic Exchange of Information (AEOI), regulatory frameworks that are currently being implemented around the world today. Together with the existing United States (US) Foreign Account Tax Compliance Act (FATCA), and the new Model Mandatory Rules for Common Reporting Standard (CRS) Avoidance Arrangements and Opaque Offshore Structures, this new global framework for exchange of information represents a fundamental paradigm change in supervisory approaches to addressing tax evasion and tax avoidance by individuals, firms, and multinationals around the world.
The course Expert Trainer will seek to ensure that delegates obtain a highly in-depth and comprehensive understanding of the different legal frameworks that are being currently implemented, and how these will affect operational, technological, adaptation, and compliance processes for firms in AEOI and BEPS reporting countries.
MODULE 5: Applying the Risk-Based Approach to AEOI Across the World
MODULE 1: Base Erosion & Profit Shifting (BEPS) Action Plan: PART I
MODULE 6: Model Mandatory Rules for CRS Avoidance Arrangements & Opaque Offshore Structures (MMDR): PART I
MODULE 2: BEPS Action Plan: PART II
MODULE 7: Model Mandatory Rules for CRS Avoidance Arrangements & Opaque Offshore Structures (MMDR): PART II
MODULE 3: Country by Country Reporting
MODULE 8: Global AEOI, BEPS, & TPI Updates
MODULE 4: AEOI Common Reporting Standard (CRS) Loopholes
UPCOMING EVENT SCHEDULES
27TH - 28TH JANUARY 2020
27TH-28TH FEBRUARY 2020
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