WP10 & BIAC Meeting

Posté le 27 October 2017

Geneva Compliance Group SA & De Boccard Conseil SA took part last wednesday, as members of BIAC (Business and Industry Advisory Committee), in the WP10 meeting in OECD headquarters in Paris.

In the context of the CRS, the meeting was set up to prepare the update of FAQ and the Implementation Handbook.

Among others, we have asked the questions relative to the loans in trust structures and of treatment of liquidated entities. 

This update is expected to be released at the end of 2017 or in the very beginning of 2018.