Training Course (General Rules for the Protection of Personal Data GDPR & CRS Standard for Automatic Exchange for Tax Purposes) for the period 1-2019/7/2

by **claud39** on Sun Jun 16, 2019 6:57 am

June 16, 2019

Training Course (General Rules for the Protection of Personal Data GDPR & CRS Standard for Automatic Exchange for Tax Purposes) for the period 1-2019/7/2 News-156066986551642

To all government and private banks ( personal rules for the protection of personal data GDPR & CRS standard of automatic exchange for tax purposes ) ... Click here to view

https://cbi.iq/static/uploads/up/file-156066985026763.pdf

https://cbi.iq/news/view/1152

by **claud39** on Sun Jun 16, 2019 3:15 pm

@claud39 wrote:
Training Course (General Rules for the Protection of Personal Data GDPR & CRS Standard for Automatic Exchange for Tax Purposes) for the period 1-2019/7/2

June 16, 2019

To all government and private banks ( personal rules for the protection of personal data GDPR & CRS standard of automatic exchange for tax purposes ) ... Click here to view

https://cbi.iq/static/uploads/up/file-156066985026763.pdf

https://cbi.iq/news/view/1152

[size=16]The General Rules for the Protection of Personal Data GDPR & The Standard for Automatic Data Exchange Objectives CRS Term 2019 / The Center for Banking Studies presents its greetings ... In cooperation with the Association of Iraqi Private Banks and the Union of Arab Banks, the Center announces the establishment of the training course on the General Rules for the Protection of Personal Data (GDPR) and the Automatic Data Interchange for Taxes (CRS) / 7/2 as shown below Compliance Officers Morley Risk Management Units Control and Audit Officers IT Officers Ramal Information Legal Department Officials 2 Lecturer Camille Barjo Boxed and Certified Trainer of the Union of Arab Banks 3 Place of the Session Headquarters of the Association of Iraqi Private Banks 4 Course Roll - Arabic Note that Participation (55) dollars for the participant includes the fee for the attendance of the session and the receipt of work papers and restrooms daily and the distribution of scientific material and hospitality payment amount of cash in the account of the Association in dollars at Anwar International Bank / Main Branch No. (1072A1B1995002891268750 ). Please send your nominations on the raw e-mail to the private banks of Iraq (pb12004 @ gmail.com) | With appreciation Accompanying? -. Course Curriculum. Dr . Raja Azzayez Baladar Director General Al-Bain Center Al-Rasheed Street - Baghdad - Iraq Tel: 4119191 Central Quadruple Quadrant) Video L Fax 12 41, 18121 E-mail, t hindi Ear Head Olea Al Rashed St Baghdad, Iraq Line Tel: 016817T Telephone Enchange With 030415166903: Fax will not: Po Box E - Mail: ch / cb. iq - general rules for the protection of personal data R / GDPRC standard automatic exchange of forest data CR5 tax[/size]

[size=16](CRS): Definition of the caliber and how it is applied, mechanisms for applying the standard CRPs: Definition of the definition of the institution CRS - CRS financial institution registration for financial institutions What are the indicators for natural customers What are the indicators Clients from legal persons: The difference between the companies classified as "Active" and the companies classified as "d". Customer Rating: High-Resiliency Customers, Customer Update Management and its impact on customer rating CRS Reporting for CRS Reporting on CRS Reporting Processes: Required Information in Annual Reports Day 2 and Explanation of Required Forms: Customer's Statement - Individuals, Permit Client: - General Rules for Corporate Protection, Customer Statement - Person in Control of Corporate Data (GDPR) Definition of the law and its relevance to the American Tax Information Exchange Act (FATCA): The 1995 Act: The definition of law, individuals and institutions obliged to comply The three parties are required to implement the law by this law and to define the definition of the institution and the whole group according to the Vatka classification and fines imposed in case of violation of this law. Registering the financial institution, the responsible manager and the focal points in the system of policies, procedures and procedures required under this law. FANCA for financial institutions: definition of controlling the processor, personal data: What indicators are customers of natural persons? Processing of personal data, under this law What are the indicators of clients of legal persons? : Managing a detailed record of all the activities and the difference between the companies classified as "Activa and classified companies" includes personal data processing: mandatory appointment of the personal information protection officer and customer classification losses as the appointment of a representative in the European Union where applicable and Alaala High solvency: Management of Customer Rights (Forms, Register, Manual: Phatka Process Preparation Processes) and the information required in the interview Annual Report (Interpretation of Model 8966) | Risk Management on Personal Data (Reports Interpretation of Required Forms: «Bank Confidential Patches, W9, BEN W8 | Register, Manual of Procedures) Passive 8 BENE[/size][/size]

[size=16]https://cbi.iq/news/view/1152
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Training Course (General Rules for the Protection of Personal Data GDPR & CRS Standard for Automatic Exchange for Tax Purposes) for the period 1-2019/7/2

Training Course (General Rules for the Protection of Personal Data GDPR & CRS Standard for Automatic Exchange for Tax Purposes) for the period 1-2019/7/2

Re: Training Course (General Rules for the Protection of Personal Data GDPR & CRS Standard for Automatic Exchange for Tax Purposes) for the period 1-2019/7/2