Description
Gain a comprehensive commentary on FATCA, CRS and other earlier and proposed AEOI initiatives with this innovative and engaging STEP CPD course.
By 2025, 122 countries are expected to start automatic information exchanges. It's more important than ever that you have up-to-date technical knowledge and effective tools for implementation and compliance.
This course reviews the current reporting requirements in detail, including Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS), and provides a comprehensive summary of previous initiatives.
What you will learn
- The need for ‘Automatic Exchange of Information’
- Key principles and purpose behind FATCA and CRS
- FATCA and CRS reporting requirements and timetables
- The impact of FATCA and CRS on trusts
- The future direction of AEOI
- Other international AEOI initiatives
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