AEOI : common reporting standards / presenters, Henry Brandts-Giesen, Neil Russ.

By: Contributor(s): Material type: TextTextSeries: New Zealand Law Society webinarPublisher: [Wellington, New Zealand] : Continuing Legal Education, New Zealand Law Society, 2017Description: 69 pages : portraits ; 30 cmContent type:
  • text
Media type:
  • unmediated
Carrier type:
  • volume
Other title:
  • Automatic exchange of information
Subject(s): DDC classification:
  • 343.9304 23
Contents:
Introduction to the automatic exchange of information and the common reporting standard -- Key terms and concepts -- Overview of the AEOI/CRS regime -- Compliance: due diligence and reporting requirements -- Impact of AEOI/CRS on law firms and law firms' trust accounts -- Treatment of trusts -- Practical issues.
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At head of title: NZLS CLE Ltd.

"Date July 2017"--Cover.

Includes bibliographical references.

Introduction to the automatic exchange of information and the common reporting standard -- Key terms and concepts -- Overview of the AEOI/CRS regime -- Compliance: due diligence and reporting requirements -- Impact of AEOI/CRS on law firms and law firms' trust accounts -- Treatment of trusts -- Practical issues.

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