CRS Jurisdiction Comparison Chart (the most recent version)

USD $895.00

The most recent version of the CRS Jurisdiction Comparison Chart. This version is not updated after you download it (if you want access to updated versions, please subscribe to “1 year full access to the CRS Jurisdiction Comparison Chart”). Detailed country-specific information on CRS implementation in the following jurisdictions: Bahamas, Bermuda, BVI, Cayman, Guernsey, Hong Kong, Isle of Man, Jersey, Liechtenstein, Luxembourg, Malta, New Zealand, Panama, Singapore, Switzerland, and the U.K. To see all of the 26 different data points covered for each of the countries in the Chart, download a free copy here with some of the answers blanked out.

Description

Detailed country-specific information on CRS implementation in the following jurisdictions: Bahamas, Bermuda, BVI, Cayman, Guernsey, Hong Kong, Isle of Man, Jersey, Liechtenstein, Luxembourg, Malta, New Zealand, Panama, Singapore, Switzerland, and the U.K. The Chart does three things: (i) contains links to local resources, including CRS Homepage, CRS legislation, regulations, and Guidance Notes, Lists of Reportable and Participating Jurisdictions, Reporting and Registration Portals, and local Self-Certification templates (if any); (ii) compares how the jurisdictions treat various CRS issues, e.g., reporting and registration deadlines, nil reports, are local FIs required to notify reported persons and/or follow the OECD CRS Implementation Handbook and FAQs, and many more topics; (iii) lists some of the more notable jurisdiction-specific quirks—things that are unique to that jurisdiction. To see all of the 26 different data points covered for each of the countries in the Chart, download a free copy here with some of the answers blanked out.