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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.
The course will cover the following:
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.
Attending this course will assist you in understanding the classification of entities and the resulting obligations.
Christopher Jehan is a financial services professional with over 30 years’ experience. He spent the first 22 years of his career at a leading international fund manager, specialising various areas including operations, project management and international & foreign regulation. In 2016 Christopher established a regulatory consultancy in Guernsey which now has a global client base. He has served on a number of committees, including within the Guernsey Investment & Funds Association (GIFA), the Guernsey International Insurance Association (GIIA) and the Guernsey Branch of the Chartered Institute for Securities & Investment (CISI). He has been Chairman of GIFA and President of the CISI Guernsey Branch and is currently Vice-Chairman of the GIIA Regulatory & Technical Committee. He has also been a member of various working groups and currently sits on the AEOI Working Group and the CRS2/CARF Working Group, both established by the Guernsey Revenue Service. Christopher works with a wide range of regulation both local and international/cross-border.
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Take your career to the next level with higher education that works for you