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FATCA & CRS – A Practical Workshop

Course Summary

Due to social distancing guidelines the tutor will be
delivering this course real time in a virtual classroom on the appointed date
or dates. You will receive instructions on how to join and interact once your
course booking is confirmed.

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 delegates understanding of FATCA and CRS entity classifications and reporting obligations.

Topics

  • Introduction to Entity Classification
  • Introduction to Reporting Obligations
  • Companies
  • Trusts
  • Foundations
  • Partnerships
  • Complex Examples including multiple entity-type scenarios

Delegates 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.

Course Benefits

Assisting with the understanding the classification of entities and the resulting obligations.



Tutor Profile

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 international and foreign regulation. In 2016 Christopher established a regulatory consultancy and is the current Chair of the Guernsey Investment & Funds Association.

Course at a Glance

  • Next Start Date: 5 November 2020
  • CPD Points: 3.5
  • Course Cost: £195.00
  • Course Length: Half Day (09:00-12:30). Virtual Training (tutor led in real time) via Zoom
  • Location: GTA University Centre, Guernsey
  • Tutor: Christopher Jehan

There are no dates currently available for this course, If you would like to register your interest please complete the form below:

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