STEP Malta AGM & CPD Event

Laila Arstall, Counsel at Carey Olsen

Having just completed in 2015 the first round of filings to comply with the OECD’s FATCA regime,
Financial Institutions will now be gearing up to comply with the Common Reporting Standard. Today’s
presentation will explain how the CRS builds on FATCA, whilst noting some of the key differences that we
could be looking out for. Some of the more problematic issues that are currently being considered, with
references to the latest commentary available on these issues, will be highlighted, and will touch on the
steps that financial institutions and Participating Jurisdictions are currently taking in preparation for CRS.

Click here to download the invitation