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CRS – Scope of application from a technical and practical point of view
Educational Clinic
Date
15 December 2016
Time
09:00 - 11:30 (Registration at 08:30)
Venue
Corinthia Palace, Attard
Contact Person
Lindsey Busuttil
Event Overview

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.

Speakers
  • Marc Alden, Deloitte
  • Ramon Navarro, PwC
  • Luca Pace, Deloitte
  • David Ferry – PwC
Agenda

08:30 – 09:00 - Registration

09:00 – 09:10 - Introduction
FinanceMalta

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

Other Information
Registration Information

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 – info@financemalta.org

Registrations Closed

Educational Clinic on CRS – Scope of application from a technical and practical point of view

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