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English
CRS & FATCA Compliance & Reporting
- Χρηματοοικ. Ασφαλιστικά Τραπεζικά - Λογιστικά/ Έλεγχος/ Φορολογικά - Νομοθεσία, Νομική & Δικηγόροι
Αγγλικά
6.00 ώρες
(
2 μέρες
)
ΠΕΡΙΓΡΑΦΗ
The Common Reporting Standard (CRS) is an effort led by the Organization of Economic Cooperation and Development (OECD) and aims to combat tax evasion by imposing mutual reporting obligations among participating countries. A large number of countries have signed the Multilateral Competent Authority Agreement on Automatic Exchange of Financial Information, Cyprus being one of them. Practically speaking, reportable entities in one jurisdiction will need to identify and report foreign individuals and entities accounts holders, provided that the country where account holder has his tax residence participates in CRS.
The Foreign Account Tax Compliance Act (FATCA) is focused on strengthening information reporting and withholding compliance with respect to US persons who invest directly or indirectly through the ownership of foreign interests. To achieve its purposes, FATCA dictates non-US Financial Institutions to identify accounts falling under the FATCA scope and report certain details on these accounts to the US Authorities.
ΣΚΟΠΟΣ ΣΕΜΙΝΑΡΙΟΥ
- Understand the scope and impact of CRS reporting
- Differences and similarities between different reporting standards
- Learn about customer identification and classification
- Learn the best practices in complying with AEI / CRS
- Implementation of the CRS framework
- The best reporting practices
- Data Standards and Importance of Reference Data
- Implementation challenges and key success factors
ΣΕ ΠΟΙΟΥΣ ΑΠΕΥΘΥΝΕΤΑΙ
- Employees and executives of financial entities (such as banks, CIFs, Investment Managers, etc)
- Lawyers and legal professionals
- Accountants
- Compliance professionals
- Operations Managers and Teams
- Risk professionals
- Tax Professionals
ΠΕΡΙΣΣΟΤΕΡΕΣ ΠΛΗΡΟΦΟΡΙΕΣ
Training Outline
- The main provisions of CRS & FATCA
- The key differences between CRS & FATCA
- Their impact on Cyprus-based Financial Institutions
- The IGA between Cyprus and the US for FATCA
- The actions that CIFs and other Cyprus-based FIs need to undertake to comply with FATCA and CRS
- Reportable entities
- Reportable accounts
- Deadlines
- Exemptions
- Obligations for financial institutions
Training Style
The training style will include the presentation of all the material using slides and handouts. The trainer will use practical examples to elaborate various concepts as well as show various videos that highlight particular course concepts and encourage class discussion. Participants will engage in exchange of ideas and sharing of knowledge on the subject matter. Participants will also be able to ask questions and obtain clarifications from the trainer on all the material covered.
Πληροφορίες Εκπαιδευτή
Δημήτρης Σαββίδης - Corporate Lawyer
Αναλυτικό Κόστος Σεμιναρίου
Για Δικαιούχους ΑνΑΔ
- € 260.00
- € 120.00
- € 0.00
- € 140.00
- € 140.00
Για μη-Δικαιούχους ΑνΑΔ
- € 260.00
- € 0.00
- € 49.40
- € 260.00
- € 309.40
ΠΡΟΓΡΑΜΜΑ ΣΕΜΙΝΑΡΙΟΥ
Τρίτη - 13 Μαΐου 2025
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Δημήτρης ΣαββίδηςΤοποθεσία:
OnLine Virtual Classroom
Τετάρτη - 14 Μαΐου 2025
Ώρα
09:00 - 12:15
ΕΚΠΑΙΔΕΥΤΗΣ:
Δημήτρης ΣαββίδηςΤοποθεσία:
OnLine Virtual Classroom
Εκδήλωση Ενδιαφέροντος : CRS & FATCA Compliance & Reporting
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The course includes: Financial Regulation: The International Regulatory Environment Governance, Risk Management and Compliance Digital Operational Res...
31/01/2026 04:41
Αγγλικά
eLearning
Anti-Bribery and Anti-Corruption...
Description This course offers a comprehensive review to bribery and corruption, and the effects of both. It addresses the forms of bribery, provides statist...
31/01/2026 04:41
Αγγλικά
eLearning
CySEC 20 CPD Bundle 6...
The course includes: Best Execution Overview AIF – Alternative Investment Funds Understanding Securities Financing Transaction Regulation – SFTR Fin...
31/01/2026 04:41
Αγγλικά
eLearning
CySEC 10 CPD Bundle 7...
The course includes: International Economic Sanctions Know your Client (KYC) and Customer Due Diligence (CDD) Training Duration ...
31/01/2026 04:41
Αγγλικά
eLearning
CySEC 10 CPD Bundle 5...
The course includes: AML Suspicious Activity Reports and Suspicious Transaction Reports (SAR/STRs) Market Abuse Regulation Overview Best Execution Ove...
31/01/2026 04:41
Αγγλικά
eLearning
Ethics and Compliance...
This course will help you to increase your personal ethics and explore your obligations to act with integrity in all aspects of your work and professional relat...
31/01/2026 04:41
Αγγλικά
eLearning
The Regulation of Pre-Paid Funeral Plans...
This course provides a foundational understanding of the evolving regulatory landscape for pre-paid funeral plans. It offers a clear and concise overview of the...
31/01/2026 04:41
Αγγλικά
eLearning
CySEC 20 CPD Bundle 9...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2026 04:41
Αγγλικά
eLearning
CySEC 15 CPD Bundle 5...
The course includes: Corporate Governance for Financial Institutions International Economic Sanctions Fundamentals of Environmental, Social & Governan...
31/01/2026 04:41
Αγγλικά
eLearning
ACCA – Corporate and business law (GLO) (LW)...
This subject helps you develop knowledge and skills in the understanding of the general legal framework within which international business takes place, and of ...
31/01/2026 04:41
Αγγλικά
eLearning
CySEC 20 CPD Bundle 8...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2026 04:41
Αγγλικά
eLearning
ACCA – Strategic Business Leader (SBL – INT) – COMPULSORY...
The Strategic Business Leader subject is designed to mirror the workplace and requires you to demonstrate a blend of technical, ethical, and professional skills...
31/01/2026 04:41
Αγγλικά
eLearning
CySEC 10 CPD Bundle 3...
The course includes: ICAAP – Internal Capital Adequacy Assessment Process Financial Crime Risk Management Ethics and Compliance ...
31/01/2026 04:41
Αγγλικά
eLearning
ACCA – Advanced Financial Management (AFM) – OPTIONAL...
The Advanced Financial Management subject is designed to replicate the role of a senior financial executive or advisor and prepares candidates to advise managem...
31/01/2026 04:41
Αγγλικά
eLearning
ACCA – Advanced Taxation (ATX) – OPTIONAL...
The Advanced Taxation subject is designed to reflect the need to exercise professional judgement and provide relevant information and advice to individuals and ...
31/01/2026 04:41
Αγγλικά
eLearning
ACCA – Financial Accounting (FA)...
The Financial Accounting (FA) subject introduces you to the fundamentals of the regulatory framework relating to accounts preparation and to the qualitative cha...
31/01/2026 04:41
Αγγλικά
eLearning
ACCA – Financial Reporting (FR)...
This subject helps you develop knowledge and skills in understanding and applying IFRS Standards and the theoretical framework in the preparation of financial s...
31/01/2026 04:41
Αγγλικά
eLearning
ACCA – Performance Management (PM)...
This subject helps you develop knowledge and skills in the application of management accounting techniques to quantitative and qualitative information for plann...
31/01/2026 04:41
Αγγλικά
eLearning
ACCA – Advanced Performance Management (APM) – OPTIONAL...
The Advanced Performance Management subject is designed to reflect the strategic role of management accounting as a discipline for planning and controlling perf...
31/01/2026 04:41
Αγγλικά
eLearning
EU AI Act...
The European Union’s (“EU”) artificial intelligence (“AI”) Act (the “EU AI Act”) represents a landmark legislative initiative designed to govern the develo...
31/01/2026 04:41
Αγγλικά
eLearning
ACCA – Strategic Business Reporting (SBR – INT) – Compulstory...
The Strategic Business Reporting (SBR) subject requires you to demonstrate your ability to make strategic business reporting decisions. Building on your existin...
31/01/2026 04:41
Αγγλικά
eLearning
ACCA – Financial Management (FM)...
This subject helps you develop the knowledge and skills expected of a finance manager, in relation to investment, financing, and dividend policy decisions. The ...
31/01/2026 04:41
Αγγλικά
eLearning
Modern Slavery and Human Trafficking...
In this concise yet impactful course on Modern Slavery and Human Trafficking Participants will gain essential insights into the critical issues surrounding thes...
31/01/2026 04:41
Αγγλικά
eLearning
CySEC 15 CPD Bundle 9...
The course includes: Advanced Anti-Money Laundering for Financial Institutions International Economic Sanctions Product Governance, Suitability and Ap...
31/01/2026 04:41
Αγγλικά
eLearning
AGRC Certificate in Corporate Governance...
The Certificate in Corporate Governance provides participants with a thorough understanding of a topic that has gained increasing significance and attentio...
31/01/2026 04:41
Αγγλικά
eLearning
Fraud Detection and Prevention...
Fraud is usually defined by domestic regulators as taking place within a ‘given industry’ and within the broader legal framework, in a ‘given country’. Unethica...
31/01/2026 04:41
Αγγλικά
eLearning
SRA Standards and Regulations...
The Solicitors Regulation Authority (SRA) Standards and Regulations 2019 are the framework for the regulation of solicitors and law firms in England and Wales. ...
31/01/2026 04:41
2.00 ώρες (1 ημέρα)
Αγγλικά
eLearning
ACCA – Advanced Audit and Assurance (AAA) – OPTIONAL...
The Advanced Audit and Assurance exam is designed to reflect the challenges auditors will face in their professional life. You will be required to analyse, eval...
31/01/2026 04:41
Αγγλικά
eLearning
CySEC 20 CPD Bundle 10...
The course includes: Advanced Anti-Money Laundering for Financial Institutions Know your Client (KYC) and Customer Due Diligence (CDD) ICAAP – Interna...
31/01/2026 04:41
Αγγλικά
eLearning
ACCA – Taxation (TX-UK)...
This subject helps you develop knowledge and skills relating to the tax system as applicable to individuals, single companies, and groups of companies. The s...
31/01/2026 04:41
Αγγλικά
eLearning
Market in Crypto-Assets Regulation (MiCA) Overview...
In recent years, the landscape of finance has undergone a transformative shift with the emergence of cryptocurrency and blockchain technology. As these digital ...
31/01/2026 04:41
Αγγλικά
eLearning
ACCA – Audit and Assurance (AA)...
The Audit and Assurance syllabus is essentially divided into five areas. The syllabus starts with the nature, purpose and scope of assurance engagements, includ...
31/01/2026 04:41
Αγγλικά
eLearning
Digital Operational Resilience Act (DORA)...
Understand DORA key definitions, terms and provisions from a wide range of internal and external challenges, disruptions, and shocks. Organisational resil...
31/01/2026 04:41
Αγγλικά
eLearning
CySEC 15 CPD Bundle 4...
The course includes: Fundamentals of Environmental, Social & Governance (ESG) Reporting & Compliance Financial Crime Risk Management Digital Operation...
31/01/2026 04:41
Αγγλικά
eLearning
Practical Aspects of the Compliance Function...
Description This course offers a practical review of the compliance function. It addresses the roles, responsibilities and mission of the compliance officer,...
01/02/2026 04:41
Αγγλικά
eLearning
Risk Management for Law Firms...
This short course provides participants with a comprehensive understanding of risk management principles and practices specifically tailored to the legal indust...
01/02/2026 04:41
2.00 ώρες (1 ημέρα)
Αγγλικά
eLearning