News & Analysis as of September 2, 2025

Common Reporting Standard (CRS)

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How will the OECD's Crypto-Asset Reporting Framework impact your business?

Walkers on 8/29/2025

Many crypto-asset service providers will soon be required to start collecting detailed information about customers and transactions and report to their national tax authorities annually. Such businesses must obtain a...more

U.K. Government’s Brexit U-Turn on DAC6

Akin Gump Strauss Hauer & Feld LLP on 1/6/2021

In light of Brexit, the U.K. government has made the unexpected announcement that it will limit DAC6 (Directive 2018/822) reporting in the U.K. to matters involving arrangements with the effect of concealing the ultimate...more

United States “Beats” Switzerland as a Perceived Global Haven for Money Laundering and Tax Evasion

Ballard Spahr LLP on 2/21/2020

The Cayman Islands Receive “Top Honors.” But, Global Financial Transparency is Reportedly Improving in General - The United States has overtaken Switzerland as a financial secrecy haven, according to the latest rankings –...more

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International Tax Issues › Beneficial Owner › Common Reporting Standard (CRS)

How will the OECD's Crypto-Asset Reporting Framework impact your business?

U.K. Government’s Brexit U-Turn on DAC6

United States “Beats” Switzerland as a Perceived Global Haven for Money Laundering and Tax Evasion

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