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FATCA/CRS

FATCA (Foreign Account Tax Compliance Act) and CRS (Common Reporting Standard) legislation were developed to combat tax evasion and promote tax transparency. These regulations have a significant impact on financial institutions and other organizations.

15 Spots left

This generic FATCA/CRS training will take a closer look at the legislation, due diligence procedures and reporting requirements. How can these regulations affect your organization and what steps should you take to remain compliant. In this training you will receive practical guidance and best practices to ensure you are implementing the right procedures and controls.

The following topics will be covered:

• Introduction FATCA & CRS.
• Legal framework and features of FATCA/CRS legislation;
• Terminology Recap
• Responsibilities per FATCA/CRS process element and key considerations;
• Custumor identification & standard forms
• FATCA and CRS in conjunction with GDPR;
• Best practices and case examples.
Tax specialists, CDD professionals, trust professionals, analysts, MDs and managers, Proxyholders, Compliance officers, Compliance directors.
What will the course provide me with?

Upon completion, participants will have knowledge of the content and structure of the FATCA and CRS legislation, including key process elements;
Upon completion, participants will be able to deal with day-to-day challenges related to FATCA and CRS legislation, legally and/or operationally;
In addition, participants Understand the process elements of FATCA and CRS and can place them within your work environment and internal processes.
Thursday 20 February 2025

13.00 – 17.00

Register now:

Ticket type: Ticket quantity: Per ticket price:
FATCA/CRS

PE sessions

15 Spots left
495,00
Quantity: Total:

Price: €495 (Free of VAT) - All in price

Startdate: 20/02/2025

Level: ,

Duration:

Certificate of participation:

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Why choose this training?

Any questions?

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We love to hear from you.

Frequently Asked Questions

You’ll receive your results via email within 3 work days.

Our prices are all exempt from VAT.

You are required to attend during the indicated class times. No recording will be made and you cannot take the training in your own time. If customization is required, please let us know, and together we’ll investigate the possibilities.

In that case the training will be rescheduled or canceled. An invoice will not be sent unless the training has enough participants. You will receive the invoice approximately 2 weeks prior to the training. Have you paid via iDEAL? Then the fee will be refunded.

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