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KENDRIS Regulatory Team
Rumour has it that the Swiss Federal Tax Administration (FTA) is now starting with the live CRS audits of Swiss fiduciary firms. In December 2019, KENDRIS was as the first Swiss fiduciary firm given the valuable possibility to be subject to a pilot CRS audit carried out by the FTA.
KENDRIS Regulatory Team
Automatic Exchange of Information (AEoI) Services for CRS, FATCA and MDR / DAC6
After a demanding CRS reporting period, we slowly enter calmer waters. But lean back in your executive chair and put your feet up? Not so fast. Not only are you required to make sure that the relevant entities are registered and carrying out its reporting obligations.
KENDRIS Regulatory Team
Automatic Exchange of Information (AEoI) Services for CRS, FATCA and MDR / DAC6
This year’s reporting season which, considering the COVID-19 pandemic, might have been challenging for many of us, is coming to an end. It is advisable to use the coming months to review existing processes relating to CRS reporting.
KENDRIS Regulatory Team
Stay up to date with all CRS and FATCA reporting requirements in Switzerland.
KENDRIS Regulatory Team
Automatic Exchange of Information (AEoI) Services for CRS, FATCA and MDR / DAC6
The sixth EU Directive on the field of administrative cooperation, most commonly referred to as ‘DAC6’, imposes mandatory disclosure requirements for certain arrangements with an EU cross-border element and has major impacts for EU service providers and EU taxpayers, but will also indirectly affect
Automatic Exchange of Information (AEoI) Services for CRS, FATCA and MDR / DAC6
A new Panamanian Law provides for the creation of a Register of ultimate beneficial owners of legal entities. The Law is aiming to prevent money laundering, the financing of terrorism and the proliferation of weapons of mass destructions.
KENDRIS Regulatory Team
Automatic Exchange of Information (AEoI) Services for CRS, FATCA and MDR / DAC6
Stay up to date with all CRS and FATCA reporting requirements in the BVI.
KENDRIS Regulatory Team
Automatic Exchange of Information (AEoI) Services for CRS, FATCA and MDR / DAC6
An overview of CRS and FATCA deadline extensions for the reporting period ending 31 December 2019 due to COVID-19
KENDRIS Regulatory Team
Automatic Exchange of Information (AEoI) Services for CRS, FATCA and MDR / DAC6
Belize Tax Service granted extension due to COVID-19.
KENDRIS Regulatory Team
Automatic Exchange of Information (AEoI) Services for CRS, FATCA and MDR / DAC6
Over 100 jurisdictions committed to implement the AEOI and commence exchanges in 2017 or 2018. The OECD has analysed the status of implementation and published the 2019 AEOI Implementation Report.

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