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.
Course Benefits
Attending this course will assist you in understanding the classification of entities and the resulting obligations.
Next Steps
If you would like to book a place on this course please click on the ‘Book Course’ button to the right of this page and login or register for a user account to complete your booking(s). Any queries please do not hesitate to contact us via [email protected] or call us on 01481 224570.
If no date is scheduled for this course at the present time please click on the ‘Register Interest’ button and login or register for a user account so that we can add you to our course interest register. This register allows us to contact our tutors and finalise dates for a course as soon as we have a few people who have expressed their interest, so the more delegates who register their interest, the sooner we can schedule a particular course.