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Course Overview
This course provides an introduction to the basic concepts of FATCA and CRS as well as the practical implications.
If dealing with FATCA and CRS for the first time, this course will assist you in getting to grips with the purpose, terminology and execution of Automatic Exchange of Information.
Course Content
The course will cover the following topics:
- Introducing the Automatic Exchange of Information
- Introduction to FATCA & CRS
- Differences between FATCA & CRS
- Understanding Entity Classification
- Determining the Residency of Individuals
- Reporting under FATCA & CRS
- Case Studies
Benefits
The course will introduce you to key concepts in FATCA & CRS.
Course Tutor
Christopher Jehan
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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