Tax aspects of investors onboarding: DAC6 to DAC8, FATCA/CRS and AML

Combien de temps dure la formation ?

2,00 heure(s)

Dans quelle(s) langue(s) la formation est-elle donnée ?

DE EN FR

Quand a lieu la prochaine session ?

Qui organise cette formation ?

PwC Academy fait levier sur l'expertise de PwC pour offrir aux organisations de tous secteurs et régions des expériences pédagogiques de premier ordre. Notre objectif est d'aider à développer les connaissances, les aptitudes, les compétences et l'expertise des professionnels pour accompagner leurs organisations dans leur développement.

À qui s’adresse la formation ?

This training is designed for all lines of defence of the financial industry: from board members to compliance officers and members of KYC units.

Quels sont les objectifs poursuivis ou les compétences visées ?

In a more and more complex tax regulatory environment, procedures, processes and IT systems are superseding each other, sometimes lacking an overarching tax governance architecture: this raises the probability of failing to identify or report some tax risks as required. Simultaneously, the more stringent regulatory requirements contribute to client and investor frustrations due to delays in the processing of their requests, particularly in case of client on-boarding.

By the end of this training, participants will be able to:

recognise when interactions between DAC6 (and more recent DAC7 and 8), AML, withholding tax and FATCA/CRS should be considered;
grasp the risks associated with the not properly and timely assessing these interactions in their client/investor on-boarding process;
document a client's tax compliance in a more streamlined manner.

Quel est le contenu de la formation ?

This module covers the following:

Onboarding of the client under the different regulations: obligations and best practice
Where are my risks? Practical examples
When do I need to ask for a tax memo?
Optimisation of the onboarding process as part of the tax governance function

Que recevez-vous à la fin de la formation ?

An attendance certificate will be sent to participants.

Quelles informations supplémentaires sont utiles à savoir ?

This training will be coordinated by Pierre Kirsch, Partner at PwC Luxembourg.

Pierre Kirsch is a partner in the Luxembourg financial services tax practice with over 30 years of experience serving clients in banking, insurance, and asset management. He leads a team specialising in tax compliance analysis for onboarding banking clients and investors into complex alternative fund structures. Pierre and his team advise financial sector actors in Luxembourg and internationally, helping clients review onboarding and tax reporting processes, implement controls, and define organisational roles. He contributed to establishing PwC Regulated Solutions S.à r.l., managing daily operations, and supports PwC’s financial services clients with consulting and reporting on operational taxes including FATCA, CRS, QI, and CbCR..