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KENDRIS (CYPRUS) Event 2019
The guests of our KENDRIS (Cyprus) Event agreed that Swiss excellence has arrived in Cyprus. It was a fabulous day with instructive presentations.
Switzerland and Turkey will Exchange Information in 2021 under the AEOI
Automatic Exchange of Information (AEoI) Services for CRS and FATCA
Switzerland and Turkey will for the first time exchange information in 2021 under the AEOI
CRS Provisions Hong Kong
Automatic Exchange of Information (AEoI) Services for CRS and FATCA
IRD includes not only protectors but also enforcers of the trust in the definition of the controlling person and increases the number of reportable jurisdictions to 126.
FATCA
Automatic Exchange of Information (AEoI) Services for CRS and FATCA
We are sorry to disappoint you. Ben is not an attractive individual working at the Internal Revenue Service (“IRS”). “BEN” stands for “Beneficial Owner” and the “E” for “Entities”.
BVI Protectors Account Holders
Automatic Exchange of Information (AEoI) Services for CRS and FATCA
Protector of BVI FI Trust is always treated as an Account Holder under CRS - irrespective of whether it has effective control
KENDRIS featured in the Japan Times
Automatic Exchange of Information (AEoI) Services for CRS and FATCA
Delivering smart disclosure solutions in line with Common Reporting Standard for Japanese clients
British Virgin Islands: Changes to CRS regulations
Automatic Exchange of Information (AEoI) Services for CRS and FATCA
British Virgin Islands Financial Institutions are not only required to register with the Compentent Authority but also to file a nil return if they have no Reportable Accounts.
Switzerland and Turkey will Exchange Information in 2021 under the AEOI
Automatic Exchange of Information (AEoI) Services for CRS and FATCA
Turkish tax residents holding assets in Switzerland shall be reportable under AEoI by Swiss Financial Institutions.
CRS AEoI 6 steps ahead for CRS Reporting Season
Automatic Exchange of Information (AEoI) Services for CRS and FATCA
The next CRS reporting deadline in Switzerland is end of June 2019. Good plan guarantees half of the success. 
Switzerland amends CRS legislation to abolish the White List approach
Automatic Exchange of Information (AEoI) Services for CRS and FATCA
Effective from 01.01.2019 only jurisdictions with a CRS exchange agreement in place with Switzerland will qualify as participating states for CRS purposes.

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