A seminar organised by the European Institute of Management and Finance (EIMF) of particular interest to employees and executives of financial entities (banks, CIFs, Investment Managers, etc), Lawyers, Accountants, compliance, operations, risk, tax. Also those that aim to obtain their CPD training, as required by CySEC, CyBAR, and the ICPAC.
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
For further information, visit website.
