Regulatory Alerts2024-08-07
Added · Updated
Automatic Exchange of Financial Account Information in Tax Matters
The Circular Issue Reference (CIR) issued on 07 August 2024 mandates the automatic exchange of financial account information for tax purposes. This directive applies to all authorized institutions and falls under the regulatory scope of Anti-Money Laundering and Counter-Financing of Terrorism in tax matters. The document supersedes previous versions from October 2016 to ensure current compliance with international tax transparency standards.
CIR
Current
Issue Date:
07 Aug 2024
20240924-1-EN.pdf (246.7 KB)
Topic:
AML & CFT - Tax Matters Related
Banking Conduct & Enforcement - Consumer Protection
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Archive
11 Oct 2016
Automatic Exchange of Financial Account Information in Tax Matters
Directly related Document
Cross referenced Document
Version History
CIR
Archive
11 Oct 2016
Automatic Exchange of Financial Account Information in Tax Matters
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