Showing all 6 results

  • A CRS Compliance Program for Fiduciaries (Bahamian Edition)

    The Bahamian Ministry of Finance mandates that Bahamian Financial Institutions (FIs) develop written policies and procedures for CRS due diligence and reporting obligations . Pursuant to the requirements in the Bahamian CRS legislation and other sources of applicable guidance, this document sets out a CRS Compliance Program for fiduciaries connected to Bahamian private wealth management structures.  It is, however, readily adaptable to other jurisdictions and types of FIs.

    USD 1,600.00
  • A CRS Compliance Program for Fiduciaries (Bermudian Edition)

    The Bermudian Ministry of Finance mandates that Bermudian Financial Institutions (FIs) develop policies and procedures for CRS due diligence and reporting obligations. Pursuant to the requirements in the Bermudian CRS legislation and other sources of applicable guidance, this document sets out a CRS Compliance Program for fiduciaries connected to Bermudian private wealth management structures. It is, however, readily adaptable to other jurisdictions and types of FIs.

    USD 1,200.00
  • A CRS Compliance Program for Fiduciaries (BVI Edition)

    The International Tax Authority (ITA) of the British Virgin Islands (BVI) mandates that BVI Reporting Financial Institutions (FIs) and trustees of BVI Trustee-documented Trusts must adopt written policies and procedures for their CRS Compliance Program. Pursuant to the requirements in the BVI CRS legislation and other sources of applicable guidance, this document sets out a CRS Compliance Program for fiduciaries connected to BVI private wealth management structures.  It is, however, readily adaptable to other jurisdictions and types of FIs.

    USD 2,500.00
  • A CRS Compliance Program for Fiduciaries (Cayman Edition)

    Updated to include Cayman CRS Compliance Form requirements

    Pursuant to the requirements in the Cayman CRS legislation and other sources of applicable guidance, this document sets out a CRS Compliance Program for fiduciaries managing Cayman private wealth management structures. It is, however, readily adaptable to other jurisdictions and types of FIs.

    USD 2,950.00
  • A CRS Compliance Program for Fiduciaries (Singaporean Edition)

    The Inland Revenue Authority of Singapore (IRAS) directs all Singaporean Financial Institutions (SGFIs), including trustees on behalf of SGFI trusts, to implement a robust compliance program supported by policies and procedures that ensure full compliance with CRS in Singapore. Non-compliance with CRS obligations is an offence under section 105M(1) of the Income Tax Act, which may lead to fines and/or imprisonment. Pursuant to the requirements in the Singaporean CRS legislation and other sources of applicable guidance, this document sets out a CRS Compliance Program for fiduciaries connected to Singaporean private wealth management structures. It is, however, readily adaptable to other jurisdictions and types of FIs.

    USD 2,000.00
  • A CRS Compliance Program for Fiduciaries (Swiss Edition)

    With the Federal Tax Authority launching its CRS-specific audits for Swiss Financial Institutions (FIs), many Swiss trustees, Single Family Offices and other fiduciaries will need to  enhance and further document their compliance programs. Pursuant to the requirements in the Swiss CRS legislation and other sources of applicable guidance (all reviewed in the original German), this document sets out a CRS Compliance Program for fiduciaries connected to Swiss private wealth management structures. It is, however, readily adaptable to other jurisdictions and types of FIs.

    USD 2,400.00