News, Comment & Analysis results for Common Reporting Standard

Legal
21 December 2020

Mishcon De Reya Ramps Up Beneficial Ownership Battle

The law firm, which has fired warnings about what it sees as cyber-security threats to data...

Offshore
21 November 2018

Early Adoption Gives Common Reporting Standard Edge - Jersey Finance

The CEO of Jersey Finance examines the Common Reporting Standard, how early adoption has been...

Legal
2 August 2018

Law Firm Starts Financial Privacy Battle

The international firm is taking legal action in the UK against the Common Reporting Standard and...

Tax
12 July 2018

Exploring How The Common Reporting Standard Is Working

The cross-border regime that sets out how jurisdictions can chase after information to foil tax...

Offshore
8 August 2017

Russian HNW Individuals' Foreign Account Disclosures Surge After CRS Entry - Survey

The onset of a global regime for international information exchange -Common Reporting Standard - is...

Compliance
22 June 2017

GUEST ARTICLE: Common Reporting Standard - Strategic Approach Beats Tactical Every Time

A strategic, long-term approach to the global pact on information sharing makes more sense than a...

Compliance
13 April 2017

Switzerland's SIX Financial Information Brings Out CRS Service

Help with keeping track of relevant information around the Common Reporting Standard comes from...

Compliance
12 July 2016

Singapore Consults On How To Put CRS Into Practice

The Common Reporting Standard regime is taking effect in a raft of jurisdictions around the world....

Compliance
18 September 2015

EXPERT GUEST OPINION: Common Reporting Standard - A Trigger For Voluntary Disclosure?

This article examines the likely reaction to the arrival of what is called the Common Reporting...

Tax
16 June 2015

EXCLUSIVE GUEST COMMENT: The Common Reporting Standard: Time For Wealth Managers To Revisit FATCA Plans?

The arrival of a new OECD standard to catch out tax evaders might force wealth managers to revisit...

Comment & Analysis results for Common Reporting Standard

Compliance
3 June 2020

Hackers Threaten Global Account-Sharing Pacts, Law Firm Warns

A risk from the pandemic is that other news stories get obscured. And one such example is how...

Compliance
17 January 2018

Mishcon De Reya Says Common Reporting Standard A "Disaster Waiting To Happen"

In one of the most comprehensive studies seen for some time, the law firm argues that the Common...

Tax
21 June 2017

GUEST ARTICLE: A Walk Around The Common Reporting Standard

This article explores some of the issues that continue to arise from one of the most important...

Compliance
19 January 2016

NEWS ANALYSIS: First Stage Of Common Reporting Standard Has Started - The View So Far

As an international drive to catch tax cheats gets under way, this publication talks to figures in...