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渣打银行-Common Reporting Standard (CRS)审查要求

2017-01-19 16:18 来源:北京港骏 编辑:Wafer 【收藏本页】【打印】【关闭】

  CRS seeks to establish the country of tax residence

  CRS draws extensively on the international progress of the Foreign Account Tax Compliance Act (FATCA) and seeks to determine the country of tax residence of any Financial Account Holder.

  This is achieved by stringent reporting obligations for financial institutions and participating jurisdictions to establish the country (or countries) of tax residence of any person or company that maintains assets and financial accounts in these jurisdictions with them.

  Standard Chartered (the Bank) must comply with the requirements of CRS and is committed to increasing awareness of those requirements to the Bank’s clients.

  Take a look at the questions below to understand how CRS may affect you or your business.

  CRS overview

  What is CRS?show/hideCRS is a global standard for the automatic exchange of financial information between jurisdictions that have agreed to adopt it. The OECD introduced CRS in order to combat tax evasion and to improve cross-border tax compliance. Generally, it came into effect for early adopter jurisdictions on 01 January 2016 and in late adopter jurisdictions on 01 January 2017.

  Why is the Bank complying with CRS requirements?show/hideCRS is a client tax information transparency regime that requires financial institutions to report on a person or company’s country (or countries) of tax residence. Each participating jurisdiction is expected to enact these CRS requirements into local legislation, so as to make it mandatory for financial institutions to comply with the regulations.

  Why is the Bank asking for CRS forms from you?show/hideCompliance with CRS may require the Bank to collect certain documentation from you, as the Bank’s client, in order to establish your country (or countries) of tax residence.

  CRS may impact your banking experience with us based on the following factors:

  Where CRS reporting obligations arise, the Bank may be further obliged to report information regarding financial accounts held by you to the designated local tax authority in accordance with local legislation of the participating jurisdiction where the financial account is maintained. The local tax authority may exchange this information with the tax authority of another country in accordance with relevant laws.

  The type of account you hold with the Bank;

  The countries where you or your business has a relationship with the Bank;

  Your country or countries of tax residence.

  What can you expect as a result of this regulatory obligation?show/hideThe Bank will reach out to clients to confirm their country (or countries) of tax residence and to provide the Bank with the relevant CRS forms. Further, where circumstances require, the Bank may need additional information and documentation from you. This includes, in some cases, the submission of a new CRS form by you, even if you have submitted such a tax form to the Bank in the past.

  It is important to highlight that the Bank may be obligated, in certain instances, to decline any requests for new accounts, close your existing account(s) with the Bank, and/or decline to enter into any further transaction for existing clients who do not provide completed CRS forms and applicable tax documentation. Generally, all new clients are expected to provide CRS forms to open any new financial account with the Bank.

  Therefore, you may be required to provide to us the valid details and documentation to establish your country (or countries) of tax residence by providing one or more of the following CRS forms in the next section.


文章标题:渣打银行-Common Reporting Standard (CRS)审查要求

关键词阅读: 渣打银行

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