Submitting Order. Please hold on...

FATCA and CRS
Date
19 September 2018
Time
09:15 - 12:30
Venue
Lower Ground (LG), Tower Training Centre, Swatar


Event Overview

Financial institutions are facing growing and persistent queries for more transparency from tax authorities. The launch of FATCA and CRS aimed at creating more tax transparency in the context of offshore investments and they constitute global automatic exchange of information regimes whereby over 100 jurisdictions are obtaining/will obtain information from their financial institutions for further transmission to other participating jurisdictions, automatically and on an annual basis. Financial institutions are key actors in FATCA and CRS and hence they are subject to specific registration, due diligence and reporting obligations in their country of residence. Maltese financial institutions are required to participate in these reporting regimes and they have to comply with the Maltese FATCA and CRS implementing legislation.

Speakers

Dr Sonia Brahmi 

Sonia Brahmi is a Senior Associate on the tax team at WH Partners. She specialises in tax transparency, advising financial institutions on the implementation of the FATCA-IGA regulations. She also assists clients with the implementation of CRS, providing staff training, advising on implementation programmes and reporting, and providing health-check services. Sonia graduated from the Universities Paris XI and Paris II Pantheon-Assas, specialising in business law and obtained a Master’s degree in taxation and corporate law at the University of Orléans in 2008. She also read for the Master of Arts in Financial Services at the University of Malta and submitted a thesis on the “Recent Developments in the move towards more global transparency and enhanced mutual assistance in direct tax matters”. She practiced international corporate tax law in France and Malta. Since 2015, Sonia has been focusing on tax transparency, advising on FATCA-IGA and CRS regulations in Jersey and in Malta.

Programme

Registration Time: 09:00
Session Time: 09:15 - 12:30 (including a 15-minute coffee break)

Why should delegates attend?

The purpose of this session is to provide an overview of the issues related to FATCA and CRS and to provide practical answers on current issues related to running FATCA in a business as usual mode.

Other Information

CPE Hours: 3 Core

Registration Information

Please fill in and sign the registration form available on the MIA website and send it by post together with a cheque, or send it by e-mail together with a proof of payment of the transaction made by bank transfer. Bookings are confirmed upon payment.

FATCA and CRS

Booking Information

Please ensure that the email address stipulated for each attendee is his or her own personal email address.

Group Discounts: A discount of 21.05% (based on the original price ticket [€190] for members) will be applied if you register 6 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 .

Title *
Name *
Surname *
Email *
Confirm Email *
Company *
Industry *

(You may select multiple industries by holding the CTRL key whilst clicking.)
Country *
Number of attendees

Attendees

Sub Total: €0.00
Group discount: €0.00
Early bird discount: €0.00
Total for 1 ticket is €0.00
Pass Type
Title *
Name *
Surname *
Email *
Confirm Email *
ID Card No
Company *
Job Title *
Industry *

(You may select multiple industries by holding the CTRL key whilst clicking.)
Country *
Attending the Networking Conference? * Yes
No
Please choose your workshop *
Comments
Ticket Price €0.00

View important upcoming events... view calendar

featured

Business Office Services...

Business Office Services offers fully furnished, high quality, plug-and-play offices together with associated business...
View profile