Common Reporting Standard

Japan obtains 400,000 overseas account details

• 15 October 2018

Investors fearful of CRS data breaches: OMI survey

• Research
• 15 October 2018

Lombard Odier agrees deal with Indonesian bank

• Banking
• 16 April 2018

Singapore fines StanChartered entities for money-laundering breaches

• Banking
• 19 March 2018

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

• 18 December 2017

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

• Banking
• 02 October 2017

Report: ‘Could Puerto Rico be world’s next hot tax haven?’

• Banking
• 23 August 2017

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

• Taxation
• 02 June 2017

Malta pension scheme administrators ‘must report under CRS by 30 April’

• Pensions
• 05 April 2017

Jersey is latest jurisdiction to unveil tax amnesty

• Banking
• 03 April 2017

Indonesia reported set to ‘widen’ tax crackdown as amnesty ends

• Other
• 30 March 2017

Swiss Supreme Court okays UBS account disclosure to France

• Banking
• 17 March 2017

The Big Reveal: The OECD's Common Reporting Standard

• Banking
• 15 March 2017

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’

• Banking
• 14 December 2016

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’

• Taxation
• 02 September 2016

Mexican tax rule change to reveal previously hidden accounts: report

• Taxation
• 30 August 2016

Businesses not as ready for FATCA as they think: Report

• Other
• 24 August 2016

OECD blacklist criteria plan seen to let US ‘avoid CRS blacklist’

• Other
• 29 July 2016

Indonesia tax amnesty scheme begins today

• Regulation
• 18 July 2016