Webinar
FATCA & CRA Training
May 8, 2025 (Thursday)
English session
10:00 am SGT
11:00 am KST, JST
Chinese session
3:00 pm SGT
4:00 pm KST, JST
May 8, 2025 (Thursday)
English session
10:00 am SGT
11:00 am KST, JST
Chinese session
3:00 pm SGT
4:00 pm KST, JST
Introduction:
Linnovate Partners invites you to an essential training session on FATCA & CRS compliance, tailored specifically for the fund industry. This webinar will equip you with the basics of FATCA & CRS reporting, practical compliance strategies, and best practices to navigate your obligations under FATCA and CRS frameworks.
What is covered in this training:
- • FATCA & CRS Overview and Compliance Snapshot
- • Key Compliance Requirements
- • Classification of Entities
- • Reportable Persons & Information to be Reported
- • Filing Process
- • Common Questions from Regulators
- • Penalties & Case Studies
- • Q&A
Meet our Moderators
Daryl Yan
Associate Director, Regulatory
Rajeev Bedekar
Senior Manager, FP&A and Tax Advisor
Sissi Ni
Senior Regulatory Officer
Terry Shi
Assistant Regulatory Manager
By the end of this session, participants will:
✔ Understand FATCA & CRS key concepts and requirements
✔ Identify reportable persons and required disclosures
✔ Navigate the filing process efficiently
✔ Recognize common regulatory scrutiny areas and penalties for non-compliance
✔ Apply best practices to mitigate risks in fund operations
Who Should Attend?
Compliance officers, tax professionals, financial advisors, and anyone involved in cross-border financial reporting.
