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Daily Archives: 21 October 2016

CRS and Automatic Exchange of Information: Issues for the Wealth Management Industry

Article_EN, NewsBy BMH AVOCATS21 October 2016

As part of the fight against tax evasion, the European Union, like the United States and some one hundred OECD countries, has set up an automatic information exchange system (EAI, also known as Common Reporting Standard or CRS) via collection by financial institutions (in the broad sense, i. e. banks, insurance companies, asset managers, investment…

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