1. E-learning

Trusts, the CDB, FATCA and the CRS

In poche parole

CBD, FATCA and CRS are interdependent and influence each other. This succinct course addresses their interaction in the context of a trust.

The introduction contains an overview and presents the potential categories for trusts under FATCA and CRS. QI regulations are also considered.

The course goes on to explain the legal basis for the interaction between CDB, FATCA and CRS, the common principles between FATCA and CRS and the concept of ‘controlling persons’.

On this basis and following the structure of Form T, it details the documentation obligations for trustees, settlors, protectors and beneficiaries in relation to CDB, FATCA and CRS.

The course ends with a discussion of not-for-profit trusts, ‘underlying companies’ and compliance.undefined

Prezzo: CHF 125.-
Durata: 45 minutes
Test di certificazione: 12 Domande
Accesso: 1 mese
Lingue disponibili:

Esperti

SAQ Durata della certificazione SAQ riconosciuta: 70 Minuten min

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