Phoenix CRS Insight
Last update : 16/10/2024
Phoenix CRS Insight
Phoenix CRS Insight is a tool we have developed to simplify your controls and verifications in the context of the application of Common Reporting Standard (CRS) regulations.
This interface gives you access to a detailed overview of
key information relating to the OECD’s Common Reporting Standard (CRS):
- Lists of jurisdictions subject to declaration and partners in Monaco
- Criteria for issuing TINs in various countries
- List of jurisdictions with potentially high-risk CBI/RBI programs
We base our analysis on information collected by the OECD
from different countries, and aggregate the key data for you. This provides you with a practical tool for your regulatory affairs.
The information provided here is a summary for information purposes only, it is not intended to be exhaustive. This map will be updated every month with the latest official data made available by the OECD.
Although we have taken care to provide precise data, we recommend that you complete your research by reading the official documents available on the OECD website, or the texts applicable in the countries concerned.
If you have any questions, please do not hesitate to contact one of our experts at Phoenix Consulting Monaco if you have any questions.
Contactez-nous
Tél : +377 97 77 10 44
Email : contact@phoenix.mc
Tour Odéon
36, avenue de l’Annonciade
MC 98000 Monaco
Principauté de Monaco