Two new jurisdictions subject to 2021 reporting requirements for 2020 Ministerial Order no. 2020-869, published in Monaco’s Journal de Monaco on December 18, 2020, updates the lists of reportable jurisdictions. This new publication adds two jurisdictions to the list of reportable countries: Anguilla and Curaçao. These countries will be subject to CRS reporting from 2021 … Read more
New list of reportable jurisdictions to be taken into account for your 2020 declaration Ministerial Order no. 2019-1080, published in the Journal de Monaco on December 27, 2019, updates the lists of countries applicable under CRS regulations. This new publication brings two major changes: > Find the complete and updated lists here < This new … Read more
Ministerial Order no. 2018-1145, published in the Journal de Monaco on December 14, 2018, updates the lists of jurisdictions reportable and participating. > Find the complete and updated lists here < Reportable jurisdictions Seven new jurisdictions will be subject to CRS reporting from 2019 onwards based on 2018 information: Participating jurisdictions Two new countries have … Read more
Monaco Government publishes new lists of reportable and participating jurisdictions . Ministerial Decree no. 2018-1007, published in the Journal de Monaco on November 2, 2018, updates the lists of reportable and participating jurisdictions and creates a new list of non-reciprocal jurisdictions. > Find the complete and updated lists here < Reportable jurisdictions Twenty-two jurisdictions become … Read more
The Government of Monaco publishes new lists of reportable and participating jurisdictions. Ministerial Decree no. 2018-788, published in the Journal de Monaco on August 3, 2018, updates the lists of reportable and participating jurisdictions applicable under CRS regulations. Six jurisdictions, previously participating jurisdictions, become reportable jurisdictions: These jurisdictions will be subject to CRS reporting from … Read more
Final step! Are you in compliance for year-end deadlines? FATCA – The Responsible Officer must certify his institution’s compliance to the IRS by December 15, 2018 By signing an FFI agreement with the IRS, Monaco’s FFIs (Foreign Financial Institutions) have committed to appointing a Responsible Officer (RO) in charge of periodically certifying their institution’s compliance … Read more
