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  • 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