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

LEI News: CMS Group launches “LeiGoLive!” a one-stop shop to access the GLEIS

Hello everybody!

If you are struggling to obtain your LEI in the rush-hours before EMIR is fully implemented, this is the place!: CMS Group launches today its advisory services and tools “LeiGoLive!”

LeiGoLive! Services

We will assist you -no matter where you are or your legal Entity is- in all the process, and get your LEIs for you.

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