Tag: CRS
Philippines tax amnesty has limited impact on HNWIs
Relocating HNWIs must scrutinise local tax rules to avoid shocks: BDO
Chinese demand for wealth planning spells opportunity for independent trust companies
CRS impact could be blunted by “broadly unorganised” data
OECD’s “incredibly complex” mandatory disclosure rules could cause headaches as CRS exchange looms
Disputes might arise over tax residencies as CRS information exchange looms
Asian HNWIs’ search for privacy “consigned to history”
Client tax reporting a priority as CRS kicks in
Taiwan’s local private banks worried about incoming CRS framework
Non-resident UK asset owners under pressure ahead of CRS info exchange
Asia’s independent asset managers: a snapshot survey
2017’s key regulatory enforcements
Three ways Chinese HNWIs are preparing for CRS
StanChart’s private client asset transfers likely done to “defer” CRS obligations
Hong Kong a step closer to entering multilateral tax transparency network
HK signs CRS agreement with Switzerland, plans afoot to enter multilateral network
StanChart says US$1.4 billion transaction under investigation was proactively reported
Indonesian watchdog investigates StanChart’s private client asset transfers
Regulators in Singapore and Guernsey “investigating” StanChart’s transfer of private banking assets
Indonesia to clamp down on tax evasion six months after amnesty ends
Private banks grappling with data management issues as CRS looms
August Regulatory Round-up: precedent-setting mis-selling ruling; cybersecurity a concern; CRS less so
Compared to FATCA, CRS will be “very simple” for private banks
CRS will temporarily increase financial complexity, consultant says
Indonesia passes law that paves the way for AEOI participation
Private banks in Asia need to renew their FATCA agreements by month’s end
Singapore signs AEOI agreement with Switzerland
Advent of CRS means private banks and tax authorities must develop close ties, says tech vendor
Hong Kong signs AEOI agreement with New Zealand
With inspection looming, Hong Kong could abandon bilateral approach to CRS preparations, says lawyer
Singapore will sign tax treaty with Indonesia when its safeguards are in place: minister
Indonesia adds major financial centre to its tax reporting network
Asia’s bias towards family-owned businesses means “privacy is a bigger issue here” ahead of CRS rollout
Singapore signs multilateral tax reporting agreements to bolster partner network
Hong Kong signs AEOI agreement with Indonesia, prepares for information exchanges
Changes to tax landscape more extreme “than any period in history”, says tax specialist
HKMA and PWMA roll out “treat customers fairly” framework to keep industry “competitive”
Unlikely that Chinese citizens can avoid AEOI scrutiny by changing nationality, says law firm
Credit Suisse’s Cavalli on striking a balance between his two roles
Bank secrecy relating to taxes “has ended”, says Indonesia’s finance minister
Indonesia authorises tax office to access account information at financial institutions
Transaction monitoring may be ripe for automation, but no machine will beat the client “smell test”
HK bankers managing Mainland client assets should “keep abreast” of CRS developments
HK signs two more AEOI agreements, 63 others in the pipeline
Web search data points to uptick in Asia CRS chatter
HK private banks must “rapidly expand” AEOI compliance approach, as govt eyes new reporting partners
