29-11-2018
The OECD has analysed over 100 CBI/RBI schemes, offered by CRS-committed jurisdictions, identifying the following schemes that potentially pose a high-risk to the integrity of CRS.
28-11-2018
This year 86 jurisdictions have completed around 4,500 bilateral exchanges of information.
21-11-2018
We inform you that on November 2nd 2018 the Central Bank of Cyprus has issued the circular letter № BS 6020 regarding "Shell companies/entities" which has entered into force immediately. This Circular was issued for all Credit, Payment and E-money institutions.