13 October 2020 |
Tag Archives: CRS
26 February 2019 |
Philippines tax amnesty has limited impact on HNWIs
15 January 2019 |
Relocating HNWIs must scrutinise local tax rules to avoid shocks: BDO
12 October 2018 |
Chinese demand for wealth planning spells opportunity for independent trust companies
4 October 2018 |
CRS impact could be blunted by "broadly unorganised” data
4 September 2018 |
OECD's "incredibly complex" mandatory disclosure rules could cause headaches as CRS exchange looms
21 August 2018 |
Disputes might arise over tax residencies as CRS information exchange looms
28 June 2018 |
Asian HNWIs’ search for privacy “consigned to history”
Client tax reporting a priority as CRS kicks in
30 May 2018 |
Taiwan’s local private banks worried about incoming CRS framework
11 April 2018 |
Non-resident UK asset owners under pressure ahead of CRS info exchange
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
18 July 2017 |
Advent of CRS means private banks and tax authorities must develop close ties, says tech vendor
17 July 2017 |
Hong Kong signs AEOI agreement with New Zealand
13 July 2017 |
With inspection looming, Hong Kong could abandon bilateral approach to CRS preparations, says lawyer
13 July 2017 |
Singapore will sign tax treaty with Indonesia when its safeguards are in place: minister
5 July 2017 |
Indonesia adds major financial centre to its tax reporting network
23 June 2017 |
Asia’s bias towards family-owned businesses means “privacy is a bigger issue here” ahead of CRS rollout
22 June 2017 |
Singapore signs multilateral tax reporting agreements to bolster partner network
20 June 2017 |
Hong Kong signs AEOI agreement with Indonesia, prepares for information exchanges
12 June 2017 |
Changes to tax landscape more extreme “than any period in history”, says tax specialist
8 June 2017 |
HKMA and PWMA roll out “treat customers fairly” framework to keep industry "competitive”
25 May 2017 |
Unlikely that Chinese citizens can avoid AEOI scrutiny by changing nationality, says law firm
24 May 2017 |
Credit Suisse's Cavalli on striking a balance between his two roles
19 May 2017 |
Bank secrecy relating to taxes “has ended”, says Indonesia’s finance minister
17 May 2017 |
Indonesia authorises tax office to access account information at financial institutions
13 April 2017 |
Transaction monitoring may be ripe for automation, but no machine will beat the client “smell test”
12 April 2017 |
HK bankers managing Mainland client assets should “keep abreast” of CRS developments
7 April 2017 |
HK signs two more AEOI agreements, 63 others in the pipeline
15 March 2017 |
Web search data points to uptick in Asia CRS chatter
8 March 2017 |
HK private banks must "rapidly expand" AEOI compliance approach, as govt eyes new reporting partners
1 February 2017 |
Indonesia enters third phase of tax amnesty programme with US$8 billion collected
20 December 2016 |
Four CRS concerns for private banks
14 December 2016 |
