oecd

Beginning with this year, the UK has significantly reduced the scope of information that's being shared with the EU. The HMRC decided to drop the DAC6 reporting of cross-border arrangements almost entirely, to only arrangements with hallmarks of category D (arrangements that involve...

Hello guys, I've been working online for a while now, and things have been good and i've always kept my money on Payoneer / Paypal but i never transfer them to my local bank account, i only withdraw with my master card small amount of money from ATMs. That been said, there is this new...

Anyone can recommend a bank that will open account for Seychelles company with Russian beneficiary in Europe, in a OECD country?

Since most countries are under OECR AEoI Common Reporting Standard regulation or FACTA there is information they send at end of December every year to respective jurisdictions. So I am interested which law and paragraph governs WHAT KIND OF INFORMATION has to be sent to respective jurisdictions...

There are plenty of EMIs like Revolut, Monese, BUNQ, N26 and others, but the question is - are these payment processors subjects of OECD, AEOI, CRS reporting standards? At end of year do they report to clients jurisdictions the balances on the client's accounts OR their annual turnover? If...