In 2021, Regnology hosted the executive roundtable "CRS Deep Dive" together with Connect Global Group, gathering a group of industry experts to discuss operational challenges that financial institutions are facing, lessons learned from the various experiences, and the future trends and strategies to build a long-term compliance programme. In general, one might say that the Common Reporting Standard (CRS) keeps financial institutions busy, no matter if countries have already joined the CRS in the past or if they are going to join soon. ​

This whitepaper summarizes the key points discussed in the roundtable. Download it now and learn from best practices shared by representatives of Deutsche Bank, CLSA, Maybank, Bank of Singapore, ING Singapore, Standard Chartered, ANZ and Nomura.


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