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Course Overview
This course aims to provide practical assistance in understanding entity classifications and reporting obligations for both FATCA and CRS.
This course will use real life structures in a workshop format to deepen your understanding of FATCA and CRS entity classifications and reporting obligations.
Course Content
The course will cover the following:
- Introduction to Entity Classification
- Introduction to Reporting Obligations
- Companies
- Trusts
- Foundations
- Partnerships
- Complex Examples including multiple entity-type scenarios
You are encouraged to bring anonymised examples of real life scenarios that can be worked through by the group as part of the practical element of the course.
Benefits
Attending this course will assist you in understanding the classification of entities and the resulting obligations.
Course Tutor
Christopher Jehan
Christopher Jehan is a Chartered Fellow of the CISI, with over 30 years’ experience in the financial services industry. Having spent most of his career at a leading international asset management group, he specialised in a number of areas including operations, project management and international & foreign regulation. In 2016 Christopher established a regulatory consultancy with a global client base. He is a member of various industry committees and working groups and has been both President of the Guernsey Branch of the CISI, and Chairman of the Guernsey Investment & Funds Association. He is currently a member of various committees of the Guernsey International Insurance Association and is a member of several working groups established by the Guernsey Revenue Service (including the AEOI Working Group and the CRS2/CARF Working Group).
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