AEOI (FATCA and CRS) Hong Kong 2019 : AEOI (FATCA AND CRS) COMPLIANCE AND TECHNOLOGY MASTERCLASS SERIES

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 8th - 10th April, and each is available to book separately.

PROGRAMME
MONDAY 8TH APRIL - (9:00AM-1:00PM)

AEOI (FATCA & CRS) Operational Compliance and Technology Masterclass

Session 1: FATCA Operational Compliance

Session 2: CRS Operational Compliance, Global CRS Loopholes, Model Mandatory Disclosure Rules for CRS Avoidance Arrangements and Opaque Offshore Structures

Session 3: AEOI Technologies

TUESDAY 9TH APRIL - (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

WEDNESDAY 10TH APRIL - (9:00AM-1:00PM)

Cryptocurrencies Masterclass

Session 1: An Overview of Cryptocurrencies

Session 2: Cryptocurrency Case Studies, Trends and Investment Strategies