tax reporting

Hello Forum Members, I am reaching out to gain a better understanding of the reporting requirements for depository accounts under the AEOI and CRS frameworks. The CRS documentation refers to "The total amount of gross interest paid or credited to the account in the calendar year or other...

I have seen many threads and posts around CRS and reporting accounts under 10K euros. People ask: Is there a lower limit for when the banks report to the tax authorities? Will my account information be reported to the IRS if I do not use my offshore account? Will my account be reported if I...

While not new at all, the AML5 – a directive for anti-money laundering operations – is a challenge for many financial institutions and businesses. Many of these institutions are not even fully aware of it or what it actually implies. Before even getting fully implemented by everyone, a new...

Is there a country left that does not comply to the FATCA reporting? I tried to search a little but can't find anything evidence that this or that country does not report!