Our experts regularly publish professional articles, and study and comment on the latest developments in the world of wealth management and financial planning.
Please find a selection of publications in the library which include contributions by KENDRIS experts:
- KENDRIS in the Media
- Company Information
AEoI explained: What you need to know about AEoI Reporting
KENDRIS offers a full spectrum of CRS and FATCA services starting from helping financial institutions with fulfilment of their regulatory due diligence obligations to successful, automated submission of the regulatory reports. This fact sheet focuses on our reporting solution to assist you in the preparation and submission of reports under FATCA and CRS. Our technical team of legal, tax and accounting experts supported by our software based solution will provide you with a bespoke service to meet your particular needs and reporting obligations in a timely, accurate and efficient manner.
KENDRIS offers a full suite of AEoI services with seamless integration into the KENDRIS CRS and FATCA platform. Our services include initial analysis of how AEoI impacts structures and entities under your administration. Our technical team of experts is there to help you in your regulatory compliance obligations. Our services are tailored to your particular needs and circumstances.
FATCA was introduced and implemented on 1 July 2014. In the mean time, a new version of the American “W-8BEN-E” self-declaration form has already been published. The article entitled “FATCA – jetzt gilt es ernst” (FATCA – this time it's serious) helps the reader to better understand and to fill in the “W-8BEN-E” form. The article focuses exclusively on the terms pertaining to the various FATCA categories which are relevant for “W-8BEN-E”. In particular, the article describes the various definitions of entities.