April 2018 – REGCO LLC

Monthly Archives: April 2018

OECD CRS Updates

24. April 2018

The OECD has released a second edition of its CRS implementation handbook. The new edition provides additional and more up to date guidance on certain areas related to the effective implementation of CRS, covering topics such as legal framework for implementation of AEOI, data protection, IT and administrative infrastructures, as well as compliance matters. The […]

REGCO / FATCA, REGCO, Tax Compliance /

Invitation – REGCO Breakfast Event on May 2, 2018

16. April 2018

Designated Responsible Officers will soon have to certify their financial institution’s compliance with the requirements of the US Foreign Account Tax Compliance Act (FATCA) by submitting certifications to the Internal Revenue Service (IRS). The IRS has recently released further guidance on the certifications in form of draft certification questionnaires. At our next REGCO Breakfast Event […]