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            曙海教育集團
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            eCommerce Fraud Strategy for Managers培訓
             
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            上課地點:【上?!浚和瑵髮W(滬西)/新城金郡商務樓(11號線白銀路站) 【深圳分部】:電影大廈(地鐵一號線大劇院站)/深圳大學成教院 【北京分部】:北京中山學院/福鑫大樓 【南京分部】:金港大廈(和燕路) 【武漢分部】:佳源大廈(高新二路) 【成都分部】:領館區1號(中和大道) 【廣州分部】:廣糧大廈 【西安分部】:協同大廈 【沈陽分部】:沈陽理工大學/六宅臻品 【鄭州分部】:鄭州大學/錦華大廈 【石家莊分部】:河北科技大學/瑞景大廈
            開班時間(連續班/晚班/周末班):2020年3月16日
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            課程大綱
             

            Introduction

            CRS as a "successor" to FATCA
            How Automatic Exchange of Information (AEOI) works
            Driving principle: reporting foreign tax residents to their tax administrations
            Initiating a CRS Implementation Project

            Implementation roadmap
            Assembling and training the CRS project team
            Outlining CRS procedures
            Modifying contractual terms and agreements
            Setting up classification and reporting systems
            Achieving data collection readiness
            Registering with local authorities
            Technical Aspects of Compliance

            Back office and IT requirements
            Data collection and exchange
            Overview of XML Document Formats Used in CRS

            Viewing .xsd and .xml files
            CRS elements and attribute names
            Other terminology
            Converting Non-XML Files to XML Format

            Converting MS Excel data to XML data
            Converting other formats to XML
            Working with CRS XML Schema

            FATCA XML schema as a blueprint for the CRS reporting schema
            Structure of CRS XML Schema
            Validation elements for automated validation checks
            Information required in data elements
            Correcting data items to allow for automatic processing
            Locating Required Information in CRS XML Schema

            Financial data that needs to be reported
            Locating the data elements
            Working with CRS Status Message XML Schema

            Structure of CRS Status Message XML Schema
            Validating CRS XML Schema
            Processing file errors (fundamental errors)
            Processing record errors (data quality errors)
            Reporting errors
            Customizing the Standard Reporting Schema

            Tailoring to local reporting requirements
            How CRS Information is Exchanged

            Sample sequence of exchanges between jurisdictions
            Preparing and sending a request
            Receiving and checking a request
            Gathering the requested information
            Replying to the request
            Providing feedback
            Approaches to Filing

            Manual vs automated processes for CRS reporting
            Self-developed CRS reporting systems
            External packages that integrate with organisation's systems
            Online solutions for CRS reporting
            Outsourcing CRS reporting
            Communication with Clients and Tax Administrations

            Reporting what data has been transmitted to the authorities
            Addressing Technical and Operational Challenges

            Leveraging Resources

            Project managers and tax and compliance experts
            Previous FATCA implementation projects
            Documented procedures
            Technical systems
            Advanced Topics

            Crafting sample CRS XML files by hand (for technical teams)
            Closing Remarks

             
             
              備案號:備案號:滬ICP備08026168號-1 .(2024年07月24日)....................
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