After the Panama Papers, better check that you are ready to comply with the so-called Global Fatca!! Contact us.

In the wake of the ‘Panama Papers’ scandal, all the governments rush to confirm their determination to have the AEoI (aka CRS,  or Global OECD  Fatca) implemented as promised. This deleterious environment may end with a few non-compliant Financial Institutions ‘executed for the example’…

The ROC publishes the policy regarding the collection of information on direct and ultimate parents

Find here the link