Training: CRS & FATCA Compliance & Reporting

05 October 2022 - 05 October 2022

EIMF Premises, Nicosia

The aim of this programme is to analyse the two main regulations currently in place regarding the automatic exchange of financial account information for tax purposes, namely the United States’ Foreign Account Tax Compliance Act and the OECD’s Common Reporting Standard, as well as the impact of their provisions on financial institutions.  

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