CRS & FATCA General store The FATCA & CRS General Store is your one-stop shop for the materials needed to fulfil past, on-going and future FATCA and CRS compliance needs. The General Store features documents that are mandatory for these regimes, such as CRS Compliance Programs for fiduciaries in The Bahamas, Bermuda, BVI, the Cayman Islands and Switzerland, as well as FATCA Compliance Programs and written sponsorship agreements for fiduciaries completing their FATCA Responsible Officers (RO) Certifications. We also offer an array of operational and educational products, including a CRS & FATCA Reporting Information Repository and videos from our intensive RO Certification Bootcamps. All our products will save you time and expense versus developing the needed expertise in-house or purchasing external advisory services on the topic. 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"
Zurich Dates: 21 March 2018 10 October 2018 Venue: Zunfthaus zur Saffran
Geneva Dates: 23 March 2018 8 October 2018 Venue: Grand Hotel Kempinski
Hamilton Date: 12 April 2018 Venue: Princess Hotel
Embedded here, please find the RO Bootcamp marketing flyer, setting forth the objectives and agenda for the Bootcamps.