Tax Regulations - CRS / FATCA / QI
The participant will gain a basic understanding of the OECD’s Common Reporting Standard and the US FATCA and Qualified Intermediary programmes.
The participant will gain an appreciation as to how these standards and laws have been implemented in Luxembourg.
The participant will look at the potential impact that non-compliance with the standards and laws could have on his organisation.
- OECD Common Reporting Standard
- US FATCA
- US Qualified Intermediary
- Luxembourg implementation
- Knowledge check
A qui s'adresse la formation?
This e-learning course has been developed to provide a general overview of the subject matter and is suitable for all profiles working in the financial services industry.
There is a 10 question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.