This Seminar will cover the main provisions and key differences of CRS & FATCA, its impact on Cyprus Based Financial Institutions, and the actions that firms need to take to comply with these frameworks.
Seminar Content:
- The main provisions of CRS & FATCA
- The key differences between CRS & FATCA
- Their impact on Cyprus-based Financial Institutions
- The IGA between Cyprus and the US for FATCA
- Revenue’s perspectives on CRS and its implementation in Cyprus
- The actions that CIFs and other Cyprus-based FIs need to undertake to comply with FATCA and CRS
- Reportable entities
- Reportable accounts
- Deadlines
- Exemptions
- Obligations for financial institutions
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Georg Bühler, ,
Digital assets are no longer a niche, but a part of modern finance attracting a growing number of investors – and there is immense potential for Cyprus to become a leading cryptocurrency hub. By fostering a more inclusive regulatory ecosystem, Cyprus can diversify its financial services sector and position itself at the forefront of digital finance, says Georg Bühler, Managing Director of Mount Pelion Capital.
Read Georg Bühler's Insight
