AEOI (BEPS & CBCR REPORTING) GLOBAL
AEOI SERIES PART II
“There is a certain
section of civil society that undoubtedly believes that all transparency is good and the more the better. But it has to be remembered that information on, for example, product pricing models can be competitively sensitive, and should be protected as such.”
AEOI (BEPS & CbCr REPORTING) GLOBAL
This two-day intermediate to advanced training course will provide delegates with highly comprehensive instruction on the new Base Erosion and Profit Shifting (BEPS), and Automatic Exchange of Information (AEOI), regulatory frameworks that are currently being implemented around the world today. Together with the existing United States (US) Foreign Account Tax Compliance Act (FATCA), and the new Model Mandatory Rules for Common Reporting Standard (CRS) Avoidance Arrangements and Opaque Offshore Structures, this new global framework for exchange of information represents a fundamental paradigm change in supervisory approaches to addressing tax evasion and tax avoidance by individuals, firms, and multinationals around the world.
The course Expert Trainer will seek to ensure that delegates obtain a highly in-depth and comprehensive understanding of the different legal frameworks that are being currently implemented, and how these will affect operational, technological, adaptation, and compliance processes for firms in AEOI and BEPS reporting countries.
MODULE 5: Applying the Risk-Based Approach to AEOI Across the World
MODULE 1: Base Erosion & Profit Shifting (BEPS) Action Plan: PART I
MODULE 6: Model Mandatory Rules for CRS Avoidance Arrangements & Opaque Offshore Structures (MMDR): PART I
MODULE 2: BEPS Action Plan: PART II
MODULE 7: Model Mandatory Rules for CRS Avoidance Arrangements & Opaque Offshore Structures (MMDR): PART II
MODULE 3: Country by Country Reporting
MODULE 8: Global AEOI, BEPS, & TPI Updates
MODULE 4: AEOI Common Reporting Standard (CRS) Loopholes
BRAND NEW - VIRTUAL TRAINING COURSE ATTENDANCE OPTION
After enormous demand, Storm-7 Consulting are scheduling brand new options for attending training courses for 2020 and beyond. Attendees now have the freedom to choose to secure online attendance at any one of our special schedules of selected virtual training courses. Delegates will enjoy the same scheduled training sessions within each course topic of their choosing, led online by one of our world class Expert Trainers. They will be given close guidance and instruction through training course presentations with our inimitable granular coverage.
Virtual Attendance Package includes:
1 x Full Deck Presentation Slides
1 x Electronic copy of any Session/Workshop Supplementary Materials and Documents
1 x Electonic copy of any Session/Workshop Charts/Graphs/Definitions
1 x Electronic copy of any Session/Workshop Reference Materials and Documents
Online access to Storm-7 Consulting E-course Training Library
This option will also provide attendees with many further advantages:
Securing training course sessions at lower attendance fees;
Convenient attendance from any location in the world;
Direct online interaction with the Expert Trainer;
Access to company discounts and seasonal offers;
CPD and industry training accreditation on applicable courses.
UPCOMING EVENT SCHEDULES
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DATE
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Disclaimer
ISDA® is a registered trademark of the International Swaps and Derivatives Association, Inc., and Storm-7 Consulting Limited is neither sponsored by nor affiliated with the International Swaps and Derivatives Association, Inc. (ISDA), and the public is hereby informed that Storm-7 Consulting Limited holds no commercial, private, or other relationship with ISDA.