AEoI Reporting Introduction
Category:
Multimedia
Date:
1 October 2018
This video provides you with a simple introduction to the Automatic Exchange of Information under CRS and FATCA, and answers questions such as:
- How is the tax residency determined?
- What is the difference between a Financial Institution and a Passive Non/Financial Entity?
- Who is an Acoount Holder and who is a Controlling Person?
- What information is being reported?
After watching the video, you will feel more comfortable answering these questions from your clients.
For more in-depth information and individual advise, please contact us at crs@kendris.com
More videos about the Automatic Exchange of Information (AEoI) can be found on our AEoI-Blog or on our YouTube Channel.