09:00 - 11:30 (Registration at 08:30)
Corinthia Palace, Attard
The last FinanceMalta educational clinic for 2016 is being held in collaboration with the Institute of Financial Service Practitioners and will discuss the topic of Common Reporting Standards.
- Marc Alden, Deloitte
- Ramon Navarro, PwC
- Luca Pace, Deloitte
- David Ferry – PwC
08:30 – 09:00 - Registration
09:00 – 09:10 - Introduction
09:10 – 09:20 - Background on CRS
Marc Alden, Deloitte
09:20 - 09.45 - CRS Classification – what is the impact of CRS on your entity?
Ramon Navarro, PwC
09:45 – 10:15 - Due Diligence / Reporting - if you’re in scope, what are your obligations?
Luca Pace, Deloitte
10:15 – 10:35 - Coffee Break
10.35 – 11:25 - Presentation discussion & Question time: Is AEOI an effective solution? What are the main distinctions between FATCA and CRS?
Marc Alden – Deloitte;
Ramon Navarro – PwC;
David Ferry – PwC
Moderator: Luca Pace, Deloitte
11:25 – 11:30 - Closing
Wayne Pisani, Education SC Chairman, IFSP
Register your place by clicking on the Register button below.
FM members: Free; Non-members: €30. For further details please send an email to Lindsey Busuttil – firstname.lastname@example.org
Educational Clinic on CRS – Scope of application from a technical and practical point of view
Please ensure that the email address stipulated for each attendee is his or her own personal email address.
Group Discounts: A discount of 10% will be applied if you register 5 or more attendees, from the same company, at the same time, for this event.
Early-bird Discounts: A discount of 0% will be applied if you register till the .