CRS & FATCA General store
THE 15 DECEMBER 2018 DEADLINE IS SET (or 31 March 2019 for sponsored FIs and trustee-documented Trusts). EVEN THE FINEST FATCA COMPLIANCE PROGRAMS NEED PRE-SUBMISSION PREPARATIONS. please visit the FATCA Responsible Officer General Store, the one-stop shop for all your fatca ro certification needs, including the mandatory sponsoring agreement and videos from our FATCA RO Bootcamps.
You will also find products for your CRS Compliance needs, such as the mandatory CRS compliance Programs for BVI and other jurisdictions (due 31 march 2019).
CLICK HERE TO FIND OUT WHAT OUR CLIENT ALREADY LEARNED.
about the FATCA RO BOOTCAMPS
we conduct full-day seminars in Model 2 IGA Jurisdictions in order to train FATCA Responsible Officers on the technical and operational aspects of their upcoming FATCA RO Certification obligations, due for the first time in 2018.
For further guidance on other jurisdictions with RO Certification duties, please refer to the STEP Journal articles under "publications"
21 March 2018
10 October 2018
Venue: Zunfthaus zur Saffran
23 March 2018
8 October 2018
Venue: Grand Hotel Kempinski
Date: 12 April 2018
Venue: Princess Hotel
Date: Fall 2018 (TBD)
Venue: Five-star hotel in the Central District (TBD)