11 April 2018 |
Non-resident UK asset owners under pressure ahead of CRS info exchange
Tag Archives: CRS
11 January 2018 |
Asia's independent asset managers: a snapshot survey
15 December 2017 |
2017's key regulatory enforcements
30 October 2017 |
Three ways Chinese HNWIs are preparing for CRS
24 October 2017 |
StanChart's private client asset transfers likely done to “defer” CRS obligations
19 October 2017 |
Hong Kong a step closer to entering multilateral tax transparency network
16 October 2017 |
HK signs CRS agreement with Switzerland, plans afoot to enter multilateral network
11 October 2017 |
StanChart says US$1.4 billion transaction under investigation was proactively reported
9 October 2017 |
Indonesian watchdog investigates StanChart's private client asset transfers
6 October 2017 |
Regulators in Singapore and Guernsey “investigating” StanChart’s transfer of private banking assets
20 September 2017 |
Indonesia to clamp down on tax evasion six months after amnesty ends
14 September 2017 |
Private banks grappling with data management issues as CRS looms
1 September 2017 |
August regulatory round-up: precedent-setting mis-selling ruling; cybersecurity a concern; CRS less so
17 August 2017 |
Compared to FATCA, CRS will be “very simple” for private banks
7 August 2017 |
CRS will temporarily increase financial complexity, consultant says
27 July 2017 |
Indonesia passes law that paves the way for AEOI participation
20 July 2017 |
Private banks in Asia need to renew their FATCA agreements by month’s end
18 July 2017 |
Singapore signs AEOI agreement with Switzerland
