News, Comment & Analysis results for Common Reporting Standard

Offshore
13 March 2025

What's Hot And What's Not In International Financial Centres

This news service is paying particular attention in March to issues around international financial...

Compliance
24 July 2024

New Taiwan Tax Ruling Could Hit Offshore Trustees – Law Firm

In a ruling earlier in July, Taiwan's Ministry of Finance said that offshore trustees must register...

Compliance
6 December 2023

Pictet Admits Helping US Clients Hide Income, Assets; Reaches DPA

The private banking group said it has cooperated extensively with US authorities. In the period...

Offshore
10 February 2023

OPINION OF THE WEEK: Swiss Stability Endures But Don't Get Complacent

Predictions have sometimes been made that Swiss private banking and finance is on a downward slope,...

ESG
17 November 2022

Lack Of Standard ESG Reporting Irks Asset Managers – Survey

Since the start, a common problem with ESG investing has been the absence of a common definition of...

Compliance
25 October 2021

Tax Transparency For Financial Institutions: A Cost Or An Opportunity?

The drive for more "transparency" in areas such as tax, information exchange and beneficial...

Legal
8 July 2021

Japan Wealth Management - Latest Developments

Here is an outline of important recent legal, tax and regulatory developments affecting wealth...

Legal
29 June 2021

Malaysian Wealth Management - Latest Developments

Here is an outline of important recent legal, tax and regulatory developments affecting wealth...

Tax
2 October 2020

Wealth Management In Thailand: Key Updates

This news service has published a series of articles from law firm Baker McKenzie examining new...

Legal
18 September 2020

Wealth Management In China: Key Updates

The law firm examines developments as affect compliance, taxation and private client matters in...

Comment & Analysis results for Common Reporting Standard

Trust Estate
22 November 2018

Do Trusts Have A Future After CRS?

The author of this article ponders whether the trusts sector is going to fully survive the advent...

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...