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LGCA Certificates

Foreign Account and Tax Compliance Act (FATCA) & Common Reporting Standards (CRS) (FATCA2023)


Description
This course gives an in-depth overview of the two major documents that shape today's international tax environment: the U.S. Foreign Account and Tax Compliance Act (FATCA) & OECD's Common Reporting Standards (CRS).

The course will make you able to:

  • Identify FATCA and CRS application principles

  • List FATCA and CRS key requirements and approaches

  • Match the due diligence and reporting requirements under FATCA and CRS

  • Identify tax residency status

  • Gain insight on the curing of indicia
Content
  • FATCA & CRS
Completion rules
  • All units must be completed
  • Leads to a certificate with a duration: Forever
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