info@ifsp.org.mt

+356 2569 6352

Top
Loading Events

« All Events

  • This event has passed.

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

15th December 2016 @ 08:30 - 11:30

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

 

Details:

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.

 

Agenda

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

 

Registration Process

To register for this event, please click here.

 

Fees

FinanceMalta Members – Complimentary
Non-Members – €30

 

For more information

For further details please send an email to Lindsey Busuttil – info@financemalta.org

Details

Date:
15th December 2016
Time:
08:30 - 11:30
Event Tags:
, , , ,

Organiser

Ms Lindsey Busuttil
Email:
info@ifsp.org.mt

Venue

Corinthia Palace Hotel, Attard
Malta
Cancel