FATCA & CRS – A Practical Workshop

Dates & Times

10-11-2023 (0930 - 1300)



  • Christopher Jehan - Managing Director
  • Christopher Jehan
  • Christopher has worked in the financial services industry for over 25 years over half of which he has spent in project management alongside banking operations, fund & investment operations, financial regulation, client services, life platform administration, operational due diligence and investment oversight. [Read more]

Course Overview

This course aims to provide practical assistance in understanding entity classifications and reporting obligations for both FATCA and CRS.

This course will use real life structures in a workshop format to deepen your understanding of FATCA and CRS entity classifications and reporting obligations.

Course Content

The course will cover the following:

  • Introduction to Entity Classification
  • Introduction to Reporting Obligations
  • Companies
  • Trusts
  • Foundations
  • Partnerships
  • Complex Examples including multiple entity-type scenarios

You are encouraged to bring anonymised examples of real life scenarios that can be worked through by the group as part of the practical element of the course.

Course Benefits

Attending this course will assist you in understanding the classification of entities and the resulting obligations.

Venue & Location

GTA University
St Peter Port

Toilet, hot & cold drinks