Common Reporting Standards (CRS)

VisionCompliance SA
  • Englisch
The training is divided into two modules. The first module is an introduction that presents the purpose and mechanisms of CRS and an overview of the obligations of financial institutions. The training continues by addressing the notions of individuals who must be disclosed as well as residence for tax purposes. The module ends with a presentation of the general due diligence procedures applicable to individual accounts and the procedure for curing indicia. The second module covers the classification of financial and non-financial institutions and the concept of controlling person.The module continues by presenting the documentation obligations of individual and legal entities including the concept of changing circumstances. The training ends with the presentation of the information covered by the declaration.
  • Compliance
  • Steuern
140.00 SAQ (Minuten)
  1. To take advantage of the "ASG Member" discount, when you buy, use the " AsgVsv23 " coupon
  2. This training is also available in French
François LARREY
022 807 28 00
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