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This course aims to provide practical assistance in understanding entity classifications and reporting obligations for both FATCA and CRS.
This course will use real life structures in a workshop format to deepen your understanding of FATCA and CRS entity classifications and reporting obligations.
The course will cover the following:
You are encouraged to bring anonymised examples of real life scenarios that can be worked through by the group as part of the practical element of the course.
Attending this course will assist you in understanding the classification of entities and the resulting obligations.
Christopher Jehan is a Chartered Fellow of the CISI, with over 25 years’ experience in the financial services industry. Having spent most of his career at a leading international fund manager, he specialised in a number of areas including operations, project management and international & foreign regulation. In 2016 Christopher established a regulatory consultancy operating in both Guernsey and Florida with a global client base. He is a member of various committees including President of the Guernsey Branch of the CISI, the Executive Committee of the Guernsey Investment & Funds Association and the Marketing Development Committee of the Guernsey International Insurance Association. He is also a member of various working groups including the AEOI Working Group established by the Guernsey Revenue Service and a number of groups within the Guernsey International Insurance Association.
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Take your career to the next level with higher education that works for you