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Tax Regulations - CRS / FATCA / QI

1 hour(s)

Objectives

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.

Content

  • Introduction
  • OECD Common Reporting Standard
  • US FATCA
  • US Qualified Intermediary
  • Luxembourg implementation
  • Summary
  • Knowledge check

Target group

Who is the course aimed at?

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.

Additional information

To order your licenses at the price of 60 EUR/license, please send a request to customer@houseoftraining.lu. You will receive the steps to follow.

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.

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Responsibility for the content of this training description lies solely with its author, the training provider House of Training.

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