موضوعات الندوة

– COMMON REPORTING STANDARDS OVERVIEW
– REQUIREMENTS OF DOMESTIC LEGISLATION
– REPORTING FINANCIAL INSTITUTIONS
– FINANCIAL ACCOUNTS
– THE DUE DILIGENCE RULES
– THE DUE DILIGENCE PROCEDURES FOR EACH CATEGORY
– COMPARING THE CRS TO FATCA
– THE INFORMATION TO BE REPORTED
– IMPLEMENTATION: CREATING THE PROJECT PLAN
– THE PROCESS AND BEST PRACTICES
– STEPS TO THE CRS SUMMIT