Training Session

Thursday
Feb 13, 2020
9:00 AM

To

Thursday
Feb 13, 2020
12:30 PM
Where ?
Arendt House
41A, Avenue John F. Kennedy
L-2082 Luxembourg-Kirchberg
Luxembourg

Objectives

This training session aims at explaining to participants (i) the provisions of the Hiring Incentives to Restore Employment (HIRE) Act of 18 March 2010 commonly referred to as the Foreign Account Tax Compliance Act (“FATCA”), as implemented by the Luxembourg law of 24 July 2014, and (ii) the provisions of the Common Reporting Standard (“CRS”) as implemented by the Luxembourg Law of 18 December 2015 on the CRS.

Content

Theory (with a bit of practice)

FATCA
- History and Background
- Practical implications - Luxembourg context
- Due diligence rules, timelines
- Definitions and classifications
- Reporting

CRS
- History and Background
- Practical implications - Luxembourg context
- Due diligence rules, timelines
- Definitions and classifications
- Reporting

Practical cases
- Choosing the right status for your entities
- Exercise: FFI or NFFE?
- Exercise: classify PE/RE structures

Q&A

Speakers

​Yann Fihey (Director, Arendt Regulatory & Consulting),
Nicola Losito (Senior Manager, Arendt Regulatory & Consulting),
Alexandra Clouté (Senior Associate, Tax Law, Arendt & Medernach),
Lucile Dos Santos (Associate, Tax Law, Arendt & Medernach).

Target Group

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

Duration

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

Language

English

Price

€500

 

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

Related Content

Arendt Regulatory & Consulting SA

41A, Avenue JF Kennedy L-2082 Luxembourg infoarc@arendt.com

T (352) 26 09 10 1
F (352) 26 09 10 7750

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