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

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

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