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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 CRS:
Automatic Exchange of Information (AEoI) Services for CRS and FATCA
In a press release on 7 October 2019, the Swiss Federal Tax Administration (FTA) announced that Switzerland has exchanged information on financial accounts with over 60 countries in 2019 under the Common Reporting Standard (CRS).
Guide to FATCA and CRS
Automatic Exchange of Information (AEoI) Services for CRS and FATCA
The world of FATCA & CRS can be daunting but we have taken it back to basics to give an overview of the key things fiduciaries should know.
CRS
Automatic Exchange of Information (AEoI) Services for CRS and FATCA
Brasil, Israel, Russia, Singapore and Switzerland are among those partner states, Liechtenstein will send the information to by 30 September 2019.
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
Cayman Islands extends the FATCA and CRS
Automatic Exchange of Information (AEoI) Services for CRS and FATCA
It is recommended to consult the additional guidance notes before submitting the 2018 returns.
The British Virgin Islands
Automatic Exchange of Information (AEoI) Services for CRS and FATCA
All other reporting Financial Institutions must submit their returns, including nil returns by 31 May 2019
my tax world
Automatic Exchange of Information (AEoI) Services for CRS and FATCA
The Swiss reporting financial institutions can start submitting CRS returns to meet 30 June 2019 deadline
Blog AIA Beneficial Ownership
Automatic Exchange of Information (AEoI) Services for CRS and FATCA
What impact will the 5AMLD have on the Beneficial Owner Registers?
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.

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