FATCA and CRS training day


At the end of this training session, the participants will be able to understand the key concepts and procedures needed to handle on a day-to-day basis the various obligations stemming from the Luxembourg law provisions implementing the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS), with a specific focus on the fund industry.

This training will be split in 2 sessions:


Part 1. Theory (with a bit of practice)

History and Background

Definition of Reportable Persons

Classification of Entities

Due Diligence and Reporting Obligations and Procedures

Data Protection in the context of FATCA and CRS

Practical Cases


Part 2. Practice (with a bit of theory)   

CRS and FATCA forms

CRS and FATCA reports

Production of CRS and FATCA reports (practical cases)




Our speakers belong to both our specialised and complementary teams and as such cover all legal, regulatory, taxation and advisory aspects of doing business in Luxembourg. We invite you to check our training agenda where the speakers are listed on each training session.

Target Group

​People in charge of KYC and Compliance aspects, board members of Luxembourg investment structures, legal officers.


Theory (with a bit of practice): 3,5 hours.
Practice (with a bit of theory): 3,5 hours.


English, French (customised format) 

For amore information, please contact us by e-mail at institute@arendt.com

Documents about

FATCA – CRS training

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