The UAE Ministry of Finance (MOF) on February 4, 2025, issued an updated version of the FATCA and common reporting standard (CRS) system user guide (V2.3). The user guide has been updated to include a new section providing instructions for reporting financial institutions on deregistering from...
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Standard Chartered has also partnered with IHS Markit to assist clients with Foreign Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) reporting. Additionally, the bank maintains a schedule of periodic updates for accounting platforms and data management systems t...
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Account Tax Compliance Act (FATCA) and Common Reporting Standard (CRS) reporting. Additionally, the bank maintains a schedule of periodic updates for accounting platforms and data management systems to uphold the highest standards of data integrity, confidentiality and compliance with regulatory standards...