FATCA and the OECD CRS

This two day intensive intermediate to advanced level course will provide delegates with a unique and highly comprehensive understanding of the new United States (U.S.) Foreign Account Tax Compliance Act (FATCA) requirements. By combining theory with practice and by incorporating interactive workshop elements, the course will demystify the complexity of FACTA requirements, and will help delegates to understand the operational impact it will have on their business and on clients. The course will also provide deeper insights into how FATCA will affect trusts in various trust jurisdictions, how passthru payments will operate in practice, and how the OECD Common Reporting Standard (CRS) operates in comparison to FATCA.

This two day intensive intermediate to advanced level course will provide delegates with a unique and highly comprehensive understanding of the new United States (U.S.) Foreign Account Tax Compliance Act (FATCA) requirements. By combining theory with practice and by incorporating interactive workshop elements, the course will demystify the complexity of FACTA requirements, and will help delegates to understand the operational impact it will have on their business and on clients. The course will also provide deeper insights into how FATCA will affect trusts in various trust jurisdictions, how passthru payments will operate in practice, and how the OECD Common Reporting Standard (CRS) operates in comparison to FATCA.