OECD Preventing Abuse of Residence & Citizenship-by-Investment Programmes to Circumvent CRS
18 May 2018 & 23 May 2018

Switzerland

18 May 2018 – Sheraton Zurich &
23 May 2018 – Hotel Mandarin Oriental

 

What impact on jurisdictions, clients, promoters and service providers? How must financial institutions enhance due diligence?

> The OECD initiative in context
> How OECD addresses CbI / RbI schemes
> How stakeholders other than FIs and intermediaries will address the risks
> How must FIs enhance due diligence
> Hurdles to implementing
> Which avoidance is strongly or weakly covered?
> Practical application
> Which jurisdictions are impacted?
> Impact of initiative on jurisdictions
> Impact of initiative on promoters/service providers
> Impact of initiative on clients
> RbI/CbI vs. BEPS MDR v.s EU MDR vs UK POTAS
To view programme  click here

 

To register for the 18 May Zurich event, click here
To register for the 23 May Geneva event, click here