FATCA & CRS: All the basics you need to know! - KPMG Malta
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FATCA & CRS: All the basics you need to know!

Hilton hotel, St. Julian's

6 February 2019, 8:30AM - 12:00PM, CET

This practical workshop provides a basic training on FATCA and CRS regimes. It will cover mainly the below areas:

  • Entity Classification
  • Registration Obligations
  • Due Diligence Obligations
  • Reporting Obligations

 

Agenda:

8.30 - 8.45 Registration & welcome coffee
8.45 - 9.00 Introduction 
9.00 - 10.30 FATCA & CRS: Entity Classification, Registration & Due Diligence
10.30 - 11.00 Coffee break
11.00 - 11.30 FATCA & CRS Reporting
11.30 - 11.45 Quiz
11.45 - 12.00 Concluding remarks & Q&A session

 

Speakers:

Juanita Brockdorff - Partner, Tax Services, KPMG

Lisa Zarb Mizzi - Associate Director, Tax Services, KPMG

Luisa Gauci - Assistant Manager, Tax Services, KPMG

Osarugue Obayuwana, Assistant Manager, Tax Services, KPMG

Annalise Schembri Cefai, Assistant Advisor, Tax Services, KPMG

 

Event fee:


Non-clients: EUR 150; Early-bird till 14th January: EUR 120;


Clients: EUR 100; Early-bird till 14th January: EUR 70

 

Registration:

Kindly register for this workshop here

Contacts

FATCA & CRS

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