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.


 

You might also be interested in

  • Whitepaper: Thailand’s Progress Towards Tax Transparency

    Insight

    Whitepaper: Thailand’s Progress Towards Tax Transparency

    Planning for the Common Reporting Standard (CRS)

    Read more
  • Insight

    A sign of times - How Asian wealth managers can react to global tax compliance

    Results of a survey that was conducted in the Asian wealth management market. What kind of tax and compliance issues is the market facing? How can the increased regulatory and administrative burden be turned into a new service?

    Read more
  • Elevating RDARR compliance

    Insight

    Elevating RDARR compliance

    Explore the evolving RDARR landscape, the regulatory forces shaping it and the challenges banks face in adapting to this new landscape. Find out how Regnology’s solutions help banks achieve compliance while enhancing operational efficiency and long-term resilience.

    Read more

Contact us