Legal Entity Data

The LEI is the Key

Interesting paper by Allan Grody, Financial Intergroup: Battle over future of data ID standards hots up | Futures & Options World – Let’s Talk Derivatives

Battle over future of data ID standards hots up | Futures & Options World – Let's Talk Derivatives.

Pocket: Battle over future of data ID standards hots up

Pocket: Battle over future of data ID standards hots up.

La liste noire des paradis fiscaux en 2016

La France vient d’actualiser sa liste noire des pays considérés comme des paradis fiscaux. Le Panama y fait son entrée suite au scandale des Panama Papers.

via La liste noire des paradis fiscaux en 2016 – Impôt sur la fortune – Le Particulier.

After the Panama Papers, better check that you are ready to comply with the so-called Global Fatca!! Contact us.

In the wake of the ‘Panama Papers’ scandal, all the governments rush to confirm their determination to have the AEoI (aka CRS,  or Global OECD  Fatca) implemented as promised. This deleterious environment may end with a few non-compliant Financial Institutions ‘executed for the example’…

The ROC publishes the policy regarding the collection of information on direct and ultimate parents

Find here the link

http://www.leiroc.org/publications/gls/lou_20161003-1.

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