• Home
  • News
    • People moves
    • Africa
    • Asia
    • Australia
    • Canada
    • Caribbean
    • Domicile
    • Europe
    • Latin America
    • North America
    • Middle East
    • US
    • US
    • UK
  • Products
    • Funds
    • Pensions
    • Platforms
    • Insurance
    • Investments
    • Private Banking
    • Citizenship
    • Taxation
  • Fintech
  • Regulation
  • ESG
  • Expats
  • In Depth
  • Special Reports
  • Directory
  • Video
  • Advertise with us
  • Directory
  • Events
  • European Fund Selector
  • Newsletters
  • Follow us
    • Twitter
    • LinkedIn
    • Newsletters
  • Advertise with us
  • Directory
  • Events
    • Upcoming events
      event logo
      International Investment Nordic Forum 2021

      International Investment is delighted to announce the 2021 International Investment Nordic Forum which will take place on Tuesday March 9, at 9am (GMT). This curated virtual event will be broadcast live and will feature a series of fund manager interviews and presentations, as well as interviews with some of the Nordic regions top fund selectors.

      • Date: 09 Mar 2021
      • ONLINE, ONLINE
      event logo
      Sustainable Investment Festival 2021

      The Sustainable Investment Festival will run online from 22-25 June and will include thought-provoking presentations from renowned keynote speakers, innovative breakout events and sessions specifically tailored to meet the information needs of fund selectors, financial advisers, pension consultants, trustees and scheme managers.

      • Date: 22 Jun 2021
      • Online, Online
      View all events
  • European Fund Selector
International Investment
International Investment

Sponsored by

Sharing Alpha
  • Home
  • News
  • Products
  • Fintech
  • Regulation
  • ESG
  • Expats
  • In Depth
  • Special Reports
  • Video

Common Reporting Standard

Japan obtains 400,000 overseas account details
Japan obtains 400,000 overseas account details

  • 15 October 2018
Investors fearful of CRS data breaches: OMI survey
Investors fearful of CRS data breaches: OMI survey

  • Research
  • 15 October 2018
Lombard Odier agrees deal with Indonesian bank
Lombard Odier agrees deal with Indonesian bank

  • Banking
  • 16 April 2018
Singapore fines StanChartered entities for money-laundering breaches
Singapore fines StanChartered entities for money-laundering breaches

  • Banking
  • 19 March 2018
EU Blacklist-named Panama signs up to OECD's Common Reporting Standard
EU Blacklist-named Panama signs up to OECD's Common Reporting Standard

  • Taxation
  • 15 January 2018
Israel introduces second voluntary disclosure scheme ahead of CRS implementation
Israel introduces second voluntary disclosure scheme ahead of CRS implementation

  • 18 December 2017
OECD opens consultation into mandatory disclosure of Common Reporting Standard avoidance schemes
OECD opens consultation into mandatory disclosure of Common Reporting Standard avoidance schemes

  • Corporate Services
  • 13 December 2017
New Argentina regs create ‘Global Investment Adviser’ role, as Prez Macri targets onshore investment
New Argentina regs create ‘Global Investment Adviser’ role, as Prez Macri targets onshore investment

  • Banking
  • 02 October 2017
Report: 'Could Puerto Rico be world's next hot tax haven?'
Report: 'Could Puerto Rico be world's next hot tax haven?'

  • Banking
  • 23 August 2017
Wealthy ‘turn their backs on offshore tax havens’: FT
Wealthy ‘turn their backs on offshore tax havens’: FT

  • Investments
  • 15 June 2017
Thousands of British expats could face tax penalties for undeclared cash: report
Thousands of British expats could face tax penalties for undeclared cash: report

  • Taxation
  • 02 June 2017
Malta pension scheme administrators 'must report under CRS by 30 April'
Malta pension scheme administrators 'must report under CRS by 30 April'

  • Pensions
  • 05 April 2017
Jersey is latest jurisdiction to unveil tax amnesty
Jersey is latest jurisdiction to unveil tax amnesty

  • Banking
  • 03 April 2017
Indonesia reported set to 'widen' tax crackdown as amnesty ends
Indonesia reported set to 'widen' tax crackdown as amnesty ends

  • Regulation
  • 30 March 2017
Swiss Supreme Court okays UBS account disclosure to France
Swiss Supreme Court okays UBS account disclosure to France

  • Banking
  • 17 March 2017
The Big Reveal: The OECD's Common Reporting Standard
The Big Reveal: The OECD's Common Reporting Standard

  • Banking
  • 15 March 2017
Now Mexico launches a tax amnesty, ahead of CRS
Now Mexico launches a tax amnesty, ahead of CRS

  • Banking
  • 02 February 2017
UAE banks to expats: ‘We’ll be sharing your bank details from 2018’
UAE banks to expats: ‘We’ll be sharing your bank details from 2018’

  • Banking
  • 14 December 2016
Panama Papers and the average investor: Family offices report from the front line
Panama Papers and the average investor: Family offices report from the front line

  • Investments
  • 09 September 2016
End to bank secrecy coming to 'South America's Switzerland'
End to bank secrecy coming to 'South America's Switzerland'

  • Taxation
  • 02 September 2016
Mexican tax rule change to reveal previously hidden accounts: report
Mexican tax rule change to reveal previously hidden accounts: report

  • Taxation
  • 30 August 2016
Businesses not as ready for FATCA as they think: Report
Businesses not as ready for FATCA as they think: Report

  • Regulation
  • 24 August 2016
OECD blacklist criteria plan seen to let US 'avoid CRS blacklist'
OECD blacklist criteria plan seen to let US 'avoid CRS blacklist'

  • Regulation
  • 29 July 2016
Indonesia tax amnesty scheme begins today
Indonesia tax amnesty scheme begins today

  • Regulation
  • 18 July 2016
12

Most read

HSBC appoints CEO for the Middle East region
HSBC appoints CEO for the Middle East region
People moves: Phoenix Group, Franklin Templeton, TMF Group, AJ Bell, Arete, Just Group
People moves: Phoenix Group, Franklin Templeton, TMF Group, AJ Bell, Arete, Just Group
Nordic Fund Selector of the Year 2021 shortlist announced
Nordic Fund Selector of the Year 2021 shortlist announced
UK Budget: Sunak freezes lifetime allowance for pensions contributions
UK Budget: Sunak freezes lifetime allowance for pensions contributions
Europe's wealth mangers increasingly focusing on Bitcoin: survey
Europe's wealth mangers increasingly focusing on Bitcoin: survey
  • Contact Us
  • Marketing solutions
  • About Incisive Media
  • Terms and conditions
  • Policies
  • Careers
  • Twitter
  • LinkedIn
  • Newsletters

© Incisive Business Media (IP) Limited, Published by Incisive Business Media Limited, New London House, 172 Drury Lane, London WC2B 5QR, registered in England and Wales with company registration numbers 09177174 & 09178013

Digital publisher of the year
Digital publisher of the year 2010, 2013, 2016 & 2017
Loading