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COMMON REPORTING STANDARDS

Theme: Legal & Regulatory Framework
Type: Seminar
Status: Undefined Date
Date:
Main Content: • What is CRS?
• Major changes vs. FATCA
- Scope and governance
- Withholding
- Customer due diligence
- Reporting
• Role of banks and authorities in CRS implementation
• Timeline and challenges
• The impact of CRS on the MEA region
• Panel discussion.
Objectives: To help participants understand the concept of CRS and its challenges and their ability to comply with international regulations taking into consideration the Lebanese rules and regulations.
Partitcipant Profile: Managers and senior staff of compliance department.
Duration: One-day training activity.
 
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