Common Reporting Standard- Refresher

Programme Details
Date5 June 2024
Time9hr 30 - 12hr 30
Venue

FSI, 8th Floor, SICOM Tower, Ebene

FeeRs 7, 500
Course Overview
  • Introduction to CRS
  • Legislation & Guidance
  • Entity classification
  • Key steps regarding the entity classification
  • Financial Institutions – key categories
  • Investment entities in depth
  • Non-Reporting FIs
  • NFEs – Active & Passive
  • Types of accounts
  • Reporting information
  • Updates and developments

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Queries: +230 4011208 / registrations@fsimauritius.com

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