Search results “Aeoi automatic exchange of information”
How does the automatic exchange of information work?
The automatic exchange of information (AEOI) is the new international standard in tax matters. From 2017/2018, tax relevant data from bank clients will be automatically exchanged between tax authorities of participating countries. This short film aims to answer the most important questions about the AEOI: How does it work, which data will be exchanged, what are the consequences for the clients? You can find more information about AEOI on our website: http://www.swissbanking.org/aeoi
Views: 20548 SwissBanking
AEOI Automatic Exchange of Information Video 2018 E
AEOI Automatic Exchange of Information and penalty-free voluntary disclosure Video 2018 E
Understanding AEOI
This video summarizes the key elements of the OECD’s Common Reporting Standards (CRS) deadline and how global financial institutions need to understand AEOI to manage their customer compliance and reporting obligations.
Views: 2977 KPMG Ireland
CRS: Common Reporting Standard a new global standard for exchange of information
In 2014, the US government pledged all banks around the world to pass the identity of Americans living abroad among their customers to the US tax authorities. With the CRS (Common Reporting Standard) or AEOI (Automatic Exchange of Information), other countries introduced a standard by January 2016 in order to avoid tax evasion and create tax transparency. https://blog.hypovereinsbank.de/common-reporting-standard-deutsch/
AEOI: Automatic Exchange of Information on Financial Accounts.
My last video about Automatic Exchange of Information on Financial Accounts. This is the first ever agreement to exchange this type of information automatically between the jurisdictions that signed the agreement under a single global standard on an annual basis. 54 jurisdictions committed to start the information exchange by 2017, 47 jurisdictions more by 2018. If you are operating a business outside of your country of citizenship or residency you should be aware of the new reporting standards! --------------------------------------------------- Contact Astorts Group: 👉🏻 www.astortsconsulting.com 👉🏻 [email protected] 📞 +442037402520 📞 +85235212835 📞 +74991123783 --------------------------------------------------- #bank #exchange #aeoi #fatca #money #investment #forex #broker #wealthmanagement #familyoffice #bankaccount #like4like #london #moscow #hongkong #astortsgroup #offshore
Views: 1725 alepietrocola
A.E.O.I (automatic exchange of information)
Echange automatique d'informations des banques. Ce qu'il faut savoir. Quelles solutions ?
AEOI Automatic Exchange of Information Trailer 2018 E
AEOI Automatic Exchange of Information Trailer 2018 E
AEoI Introduction KENDRIS
This video provides you with a simple introduction to the Automatic Exchange of Information under CRS and FATCA, and answers questions such as: "How is the tax residency determined? What is the difference between a Financial Institution and a Passive Non/Financial Entity?" "Who is an Acoount Holder and who is a Controlling Person?" "What information is being reported?"
Views: 218 KENDRIS AG
Automatic exchange of information: Preparing now for reporting in 2018
Many financial institutions in the Asia Pacific region will need to report under the common reporting standard for the first time in 2018. And FATCA reports may not yet have been required to be filed in some jurisdictions. What do financial institutions need to do to prepare for reporting in 2018? Deloitte specialists from Asia Pacific and our global information reporting team will share insights from their experience with assisting clients with FATCA and CRS reporting over the last three years, including CRS reporting for early adopting countries in other regions. Learn why financial institutions in Asia Pacific should start preparing now for reporting in 2018. (Live presentation was aired on 14 Dec 2017) http://www.deloitte.com/ap/dbriefs
Views: 229 Deloitte Dbriefs AP
Global Forum on Transparency and Exchange of Information for Tax Purposes
The Global Forum is the multilateral framework within which work on transparency and exchange of information for tax purposes has been carried out by both OECD and non-OECD economies since 2000. It is the key international body working on the implementation of the international standards on tax transparency. The Global Forum ensures that these high standards of transparency and exchange of information for tax purposes are in place around the world through its monitoring and peer review activities. In order to ensure a worldwide participation in the benefits of increased tax transparency and international co-operation and in order to ensure that developing countries benefit from the new tax transparent environment, the Global Forum has a technical assistance programme for its members. For more information, visit http://www.oecd.org/tax/transparency/
Views: 4865 OECD Tax
AEoI Know How - Part 1
Answers to the questions: What is the legal basis for the CRS (AEoI) in Switzerland? What are the reporting obligations of a Swiss reporting FI (RFI) that is in the process of being liquidated? What are the Reporting Requirements in the year of the closure of a trust account? Are there any differences between the reporting requirements in case of an FI or a Passive NFE? What is the CRS? Want to read the answers in a text? Follow the link to our blogpost: https://www.kendris.com/en/blog/aeoi-know-how-part-1
Views: 161 KENDRIS AG
AEOI: similarities and differences with FATCA
3 minutes to understand the Automatic Exchange Of Information: the major points to keep in mind, with infographics support. Interview with Aude Donnève, Group Product Manager at CACEIS. --- - Visit our website http://www.caceis.com - Follow us Twitter : http://twitter.com/CACEIS LinkedIn : http://www.linkedin.com/company/caceis
Views: 4257 CACEISmedia
I created this video with the YouTube Video Editor (http://www.youtube.com/editor)
KPMG AEOI Reporting Tool
Data quality is one of the biggest headaches facing Tax teams for CRS reporting. New data health check helps an organisation identify and fix data issues throughout the year. Here's a short video on KPMG's Automatic Exchange of Information (AEOI) Reporting Tool.
Views: 421 KPMGmalta
What is CRS?
The Common Reporting Standards (CRS) was developed by the Organization of Economic Co-operation and Development (OECD) for the Automatic Exchange of Information (AEOI) to combat tax evasion. CRS aims to increase tax transparency, fight against tax evasion and protect the integrity of the government’s tax systems. Currently more than 100 countries “including Kuwait and most of the GCC countries” are members in this tax framework. For more information about CRS please click on the below link https://www.nbk.com/kuwait/services-and-support/learning-center/Banking-Awareness/global-information-reporting.html
Views: 1078 NBKGroup
Automatic Exchange of Information – Implications for Hong Kong Businesses
Transparency, international cooperation, and accountability promise to be important themes for the global tax environment in the coming years. Among the most significant legal developments is the Standard for Automatic Exchange of Financial Accounting Information in Tax Matters which will begin to take effect in Hong Kong in 2017. This standard enables participating governments to request financial accounting and tax information of overseas tax residents and automatically transmit the data to the residents’ home jurisdictions. In this webinar, Dennis Duessler, Senior Consultant at Koehler Group’s Hong Kong office, will discuss the concept and implementation of this new standard and its likely impact on global business owners and their Hong Kong companies.
AEOI: KPMG’s solutions make global information reporting manageable
Global AEOI (Automatic Exchange of Information) reporting doesn't always require heavy software implementation. Available as a managed service or software installation. Aiming to reduce tax evasion through transparency, the Common Reporting Standard (CRS) builds on the US Foreign Account Tax Compliance Act (FATCA), collectively AEOI, to take another step towards a globally coordinated approach to the automatic exchange of financial account information of non-resident customers and investors.
Views: 213 KPMG Romania
AEOI - CRS Pro Importing Overview
Learn how to import CRS account data into CRS Pro for reporting via the OECD's AEOI Common Reporting Standard.
Views: 13 Michael Stewart
AEOI Solution
Giant has web solutions which will satisfy the reporting requirements of the Foreign Account Tax Compliance Act (FATCA), the Common Reporting Standard (CRS), Country by Country Reporting (CbCR), Exchange of Tax Rulings (ETR) and Exchange Of Information on Request (EOIR).
Views: 12 Giant Software Ltd
Last News on the Automatic Exchange of Information regarding Switzerland
#RERCT ► site sobre RERCT: http://www.rerct.net.br ☎ 0055 11 434 96 170 (BRAZIL) ☎ 0041 44 212 44 04 (SWITZERLAND) The Government of Switzerland takes the Automatic Exchange of Information very serious. Switzerland is working on a new law involving all sort of countries with the Automatic Exchange of information. Switzerland will exchange non-resident client information with the following countries: China, Indonesia, Russia, Saudi Arabia, Liechtenstein, Colombia, Malaysia, the United Arab Emirates, Montserrat, Aruba, Curaçao, Belize, Costa Rica, Antigua and Barbuda, Grenada, Saint Kitts and Nevis, Saint Lucia, Saint Vincent and the Grenadines, the Cook Islands and the Marshall Islands. Some of the new countries have a very bad ranking according the Corruption Perception Index. Transparency International measures the Perception of Corruption with all countries in the world. Swiss bankers fear that very confidential and sensitive client information can land in the hands of very corrupt tax officers operating in very corrupt countries. Is this the goal of the Automatic Exchange of Information to deliver very confidential information to corrupt officials working in very corrupt countries? Have such countries the IT system in place to comply with the principle of reciprocity with Switzerland delivering the equivalent information? Leia mais aqui: http://www.rerct.net.br/receita-federal-brasil-os-riscos ______________________________________________________________ Caputo & Partners AG ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ______________________________________________________________ CONTACT DETAILS ☎ 0055 11 434 96 170 (BRAZIL) ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: https://goo.gl/9NgH5f ► Facebook: https://goo.gl/TB6CKI
7 Bonanza Tax Loopholes to legally avoid the Automatic Exchange of Information (OECD)
This video shows the loopholes to circumvent the Automatic Exchange of Information and Common Reporting Standard. You learn how to keep tax neutral money tax neutral. You see how to avoid the reporting of bank account information to the country of residence legally. ________________________________________­______________________ Caputo & Partners AG - Swiss Banking Lawyers ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ________________________________________­______________________ CONTACT DETAILS ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: http://www.swiss-banking-lawyers.com/ ► Facebook: https://goo.gl/TB6CKI ► Google+: https://goo.gl/dhRxa0 ► LinkdIn: https://goo.gl/KIjzNN ► Twitter: https://goo.gl/qg9iCK
Views: 3783 Caputo & Partners AG
OECD Common Reporting Standard – What Information on you will be reported
The most important changes in international taxation within the last 40 years are taking place. The banking secrecy for tax purposes has disappeared. OECD Common Reporting Standard, the so called CRS-rules have destroyed the reason to exist for classic offshore companies. This video shows you what is the information concerning you that will be reported exactly. ________________________________________­______________________ Caputo & Partners AG - Swiss Banking Lawyers ⇨ No hourly fees, flat & success-fee ⇨ Multilingual service ⇨ 24/7 support ⇨ First consultation free ⇨ 20 years of experience ________________________________________­______________________ CONTACT DETAILS ☎ 0041 44 212 44 04 (SWITZERLAND) ► Website: http://www.swiss-banking-lawyers.com/ ► Facebook: https://goo.gl/TB6CKI ► Google+: https://goo.gl/dhRxa0 ► LinkdIn: https://goo.gl/KIjzNN ► Twitter: https://goo.gl/qg9iCK
Views: 2870 Caputo & Partners AG
AEOI Update
“AEOI is the next logical step towards transparency”. Efraim Stefansky, Capco. You can view this video and the full video archive on the Dukascopy TV page: http://www.dukascopy.com/tv/en/#168040 Смотрите Dukascopy TV на вашем языке: http://www.youtube.com/user/dukascopytvrussian 用您的语言观看杜高斯贝电视: http://www.youtube.com/user/dukascopytvchinese Miren Dukascopy TV en su idioma: http://www.youtube.com/user/dukascopytvspanish Schauen Sie Dukascopy TV in Ihrer Sprache: http://www.youtube.com/user/dukascopytvgerman Regardez la Dukascopy TV dans votre langue: http://www.youtube.com/user/dukascopytvfrench Veja a TV Dukascopy na sua língua: http://www.youtube.com/user/dukascopytvpt
Views: 947 Dukascopy TV (EN)
Protect your assets (CRS - OECD - AIA - AEOI)
Globalization is a word who everybody knows. As a result of Globalization international laws getting implemented who officially care about topics like anty money laundering, tax fraud, and terrorism financing. However, the truth behind is the implementing of a total control system who makes everybody's financial movements simply visible. The newest invention of the global control system is called „Common Reporting Standards“ (CRS). 100 countries worldwide signed this agreement. +++ Whats CRS ? +++ Simply explained, everybody who owns a bank account outside his country will be automatically reported to his home countries tax authorities. This means no matter if you own a private or corporate account outside your country your foreign bank will automatically report all your bank transactions, turnovers, incomes etc. to your home country. The bank secrecy as we know is officially history. CRS is a resident based reporting law. The bank secrecy was implemented to keep anybody's privacy and furthermore protect assets from governments especially because governments are often unpredictable. Situations like war, financial crises, currency change, fall of a union like the USSR etc. are common and can happen at any time. Brexit, Syria Crisis, Ukraine war, Refugee crisis, Terror etc are floating our news. The world countries are in the highest debts ever reported. No wonder a law like CRS is on is the way and starts 2017/18 To keep your assets protected and keep your privacy the only legal way is to change your resident to the countries like Dubai who offer a 0% tax rate plus a strong banking system and furthermore do not share any banking data of their residents. We assist in getting your resident status in the UAE and protect your assets also in the future. Our world's financial system is not made to be forever. Protect your assets from crises, wars, and governments who are looking for a total control system. Contact us: ➤➤➤ http://royalfinanceyard.com/ ++++++++++ CONNECT WITH US ++++++++++ Subscribe now ➤➤➤ http://bit.ly/2koboV3 Facebook ➤➤➤ http://bit.ly/2mgYKfg Twitter ➤➤➤ http://bit.ly/2lYXydO Xing ➤➤➤ http://bit.ly/2lBWfjT ++++++++++++++++++++++++++++++++++++
Views: 13448 Royal Finance Yard
Pemerintah Indonesia Membuat Sistem Informasi Automatic Exchange of information (AEOI)
Sistem ini dibuat untuk menjaga keutuhan pajak Indonesia.
Views: 11 Portal Kuwera
Automatic exchange of information, a mechanism to combat tax crimes
AIRING DATE: June 10, 2015 For more videos: http://www.untvweb.com/video/
International exchange of tax information (33c3)
https://media.ccc.de/v/33c3-7880-international_exchange_of_tax_information The Common Reporting Standard is a multinational agreement signed by more than 80 nations, including all EU member states. The signatories promised to exchange bank account information on foreigners. ['taxman']
Views: 830 media.ccc.de
Common Reporting Standard – What our Customers need to know?
WHAT IS CRS? In order to help fight against tax evasion, governments around the globe are introducing new information and reporting requirements for financial institutions. This is known as the Common Reporting Standard (“CRS”). Participation is obligatory, and Manulife is required by the CRS to (1) identify where our customers are tax resident and (2) report on certain accounts and policies held directly or indirectly by tax residents in any of the participating CRS countries. While similar in nature, the CRS is in addition to the requirements under the United States Foreign Account Tax Compliance Act (“FATCA”). CRS requires Manulife to send the reportable information to domestic tax authorities. These authorities in turn will exchange that information automatically with jurisdictions of residence of account holders on an annual basis. WHO IS AFFECTED? Given the broad application of the CRS, all of Manulife’s customers may be affected. Manulife is required by the CRS to (1) identify where our customers are tax resident and (2) report on certain accounts and policies held directly or indirectly by tax residents in any of the participating CRS countries. Manulife will require CRS self-certification from new customers, where applicable from 1 January 2017 onwards. We will contact existing customers at a later stage, if required. WHAT DO I NEED TO DO? Manulife will ask you to complete a self-declaration form. We may need to request further information or documentation from you to confirm your tax status. Customers with more than one relationship with different Manulife entities may receive multiple requests for confirmation of their tax status. WHERE CAN I FIND FURTHER INFORMATION? For general questions on CRS, please do not hesitate to contact your Manulife representative, or call our hotline at (+65) 6833 8188 Manulife does not provide tax advice. For further information on your tax residency, please refer to the rules governing tax residence that have been published by your national tax authority or contact your tax advisor. You can also visit the OECD Automatic Exchange of Information portal.
Views: 1668 Manulife Singapore
Afschrift Law Firm: Preparing for the automatic exchange of tax information | World Finance
Belgium's new tax regularisation regime has come into force, offering a permanent programme for voluntary disclosure – available once, and once only, for Belgian tax residents. This is in response to the EU directive on the automatic exchange of information for tax purposes, Jonathan Chazkal explains: better to come clean now and pay a moderate penalty, than risk a more punishing prosecution later. If you're starting here, you should go back and watch the first half of our conversation with Jonathan, which covers the costs and benefits of the regularisation programme, as well as how to apply. For a full transcript visit: http://www.worldfinance.com/videos/afschrift-law-firm-preparing-for-the-automatic-exchange-of-tax-information For more World Finance videos go to http://www.worldfinance.com/videos/
Views: 6185 worldfinancevideos
OECD’s Common Reporting Standard: Are You Ready?
OECD’s Common Reporting Standard: Are You Ready? The OECD has released detailed commentary on the Common Reporting Standard (CRS) on 21 July 2014. The CRS will establish a new global standard for the automatic exchange of financial account information between governments. More than 90 jurisdictions have already publicly committed to the implementation of CRS, with 58 jurisdictions adopting the "early adopter" status and 51 jurisdictions signing a multilateral agreement to implement the CRS on 29 October 2014. An ambitious timeline will need to be adhered to – early adopters have pledged to work towards launching their first exchange of information by September 2017, while others are expected to follow in 2018. Learn about this new standard and what you should prepare going forward. (Live presentation was aired on 27 Jan 2015) www.deloitte.com/ap/dbriefs
Views: 8385 Deloitte Dbriefs AP
CRS: Globaler Standard für den Informationsaustausch über Finanzkonten
2014 verpflichtete die US-Regierung alle Banken weltweit, die im Ausland lebenden Amerikaner unter ihren Kunden an die US-Steuerbehörde zu übermitteln. Mit dem CRS (Common Reporting Standard), bzw. AEOI (Automatic Exchange of Information) haben weitere Länder mit dem 1.1.2016 einen Standard eingeführt, um Steuerhinterziehungen zu vermeiden und Steuertransparenz zu schaffen. https://www.hypovereinsbank.de/portal?view=/de/privatkunden/geldanlage/internationales-steuerrecht.jsp
International Exchange of Information in Tax Matters
Ine Lejeune, Partner, Tax Policy and Liesbeth Vermeire, Managing Associate – Dispute Resolution & Litigation,Law Square, Brussels. / For the premium version, please visit http://www.era.int/?128249&en Benefits of the premium version: - Interactive features - Certificate to earn CPD points - Offline versions (Video, Audio, PDF) - Quiz Topic: Ine Lejeune and Liesbeth Vermeire give a general overview of the case law of the Court of Justice of the EU and the European Court of Human Rights concerning the rights of the taxable person, with a special focus on the latest case law concerning the international exchange of information. Furthermore, the relation between the CJEU case law and the ECtHR case law is analysed by discussing Case C-73/16 Peter Puškár.
Views: 62 European Law
EN ❘ Common Reporting Standards
Extract from the course. Find all of our elearning trainings on https://www.visioncompliance.ch/en/ - Swiss leader in banking compliance training. Content :The objective of this training is to provide you with the necessary knowledge to understand the key concepts of CRS in order to identify the status of each Account Holder for CRS purposes in order to determine if such person is a Reportable Person or not. The training is divided into two modules. This first module provides background and key definitions for CRS as well as the due-diligence procedures relevant to individual Account Holders. The second module covers the due-diligence procedures relevant to entity Account Holders, documentation requirements, reporting and general compliance obligations. Deloitte Switzerland and VisionCompliance have partnered to create online training on topics related to US taxation and the automatic exchange of tax information.
Hot TIN Roof Newsletter – new monthly update on global exchange of information (AEoI)
In our global newsletter we will provide you with smart regulatory updates on how to navigate the complicated CRS, FATCA, beneficial owner and trust register landscape. It would enable you to focus on disclosure of information that is effectively required. Sign up for it! https://news.kendris.com/pl/d1c/f486/subscribe/en?
Views: 195 KENDRIS AG
Menutup Celah Penghindar Pajak - Insight with Desi Anwar
Terjadinya krisis keuangan global serta terkuaknya data penghindaran pajak dalam Panama Papers mendorong diadakannya kerja sama internasional melalui Automatic Exchange of Information (AEOI) atau Pertukaran Informasi untuk Perpajakan. Selain meningkatkan pendapatan dari sektor pajak, AEOI yang digagas negara anggota G-20 serta organisasi kerja sama ekonomi dan pembangunan OECD ini bertujuan untuk mendorong transparansi perpajakan di tingkat global serta kepatuhan warga negara untuk membayar pajak. Bagaimana mekanisme kerja sama AEOI dan sejauh mana kesiapan Indonesia melakukan pertukaran informasi keuangan? Insight with Desi Anwar mengulas lebih dalam topik ini dengan Ken Dwijugiasteadi (Direktur Jenderal Pajak) dan Rosan Roeslani (Ketua Umum KADIN) Ikuti berita terbaru di tahun 2017 dengan kemasan internasional berbahasa Indonesia, dan jangan ketinggalan breaking news 2017 dengan berita terakhir dan live report CNN Indonesia di https://www.cnnindonesia.com dan channel CNN Indonesia di Transvision. Follow & Mention Twitter kami : @myTranstweet @cnniddaily @cnnidconnected @cnnidinsight @cnnindonesia Like & Follow Facebook: CNN Indonesia Follow IG: cnnindonesia
Views: 927 CNN Indonesia
Memburu Wajib Pajak Nakal dengan Automatic Exchange of Information (AEOI)
Views: 48 IndonesiaBaikID
Swiss Banking Automatic exchange of  information
Swiss Banking Automatic exchange of information,Puthiya Thalaimurai,Puthiyathalaimurai,puthiyathalaimurai.tv,New Generation,Online,Updates,PTTV online news,tamil latest news,PTTV,Puthiyathalaimurai TV,End of Swiss bank secrecy,Swiss bank,secrecy,black money,information,shared,Geneva,New Delhi,major boost,India,other countries,suspected black money,stashed,Swiss banks,Switzerland,agreed,automatic exchange,exchange of information,mutual administrative assistance,administrative assistance,tax matters
Views: 355 OMY GURU
Exchange of Information in a Transparent World
In the following presentation Mr. Yoad Frenkel, Adv. & CPA. (Isr.) presents the recent trends in the field of exchange of information for tax purposes: the interpretation of article 26 of the OECD Model Convention, FATCA, CRS, and the exchange of information made by the Israeli Tax Authority
LexisNexis Private Client Hot Topics: Automatic Information Exchange
Natalie Martin from pwc discusses automatic information exchange and its impact on High Net Worth Individuals and their structures.
Views: 165 LexisNexis UK
Common Reporting Standard (English)
The Dutch government is cooperating with other countries to prevent tax evasion. The Common Reporting Standard (CRS) is a system for automatic exchange of information on financial accounts between CRS participating countries. On behalf of CRS, Dutch law requires all financial institutions, such as Rabobank, to determine foreign tax residence of their clients
Views: 4441 Rabobank
Pengaruh Kebijakan AEoI Terhadap Penerimaan Negara
Indonesia telah mengikatkan diri pada perjanjian internasional di bidang perpajakan yang berkewajiban untuk memenuhi komitmen keikutsertaan dalam mengimplementasikan pertukaran informasi keuangan secara otomatis (Automatic Exchange of Financial Account Information). Apa sesungguhnya Pengaruh Kebijakan AEoI Terhadap Penerimaan Negara? Simak video berikut.
Views: 410 Redaksi Ortax
AEoI Izinkan Akses Data Perbankan WNI di Dalam Negeri?
Indonesia akan memasuki era keterbukaan informasi untuk kepentingan perpajakan atau Automatic Exchange of Information (AEoI) pada 2018. Benarkah AEoI Izinkan Akses Data Perbankan WNI di Dalam Negeri?
Views: 426 Redaksi Ortax
Bul-Kong: Best company structure for Digital Nomad?
This video covers the “Bul-Kong” structure with a Bulgarian holding of a Hong Kong operating company. This enables the owner to establish his tax residency in Bulgaria and run his business from a Hong Kong company. With the new Automatic Exchange of Information (AEOI) launched by OECD (CRS), This is particularly interesting for digital nomads that must clarify their residency status and chose their residency before their residency chooses them. Nowadays Digital Nomads can't hide anymore and although they believe they are resident of nowhere and therefore should pay tax nowhere, it isn't true. And they should quickly make their situation clear to avoid problems. Need help? More info at: athenasia.com or send us an email at: [email protected]
Views: 1009 ATHENASIA TV