APAC Regulatory Changes for Financial Institutions

Recent regulatory changes that impact reporting in APAC — highlighted by AxiomSL’s subject-matter experts

Asia Pacific

Australia – CRS Excluded Accounts

September 3, 2021

Vietnam FATCA – Code to populate missing U.S. TINs

JFSA published preliminary evaluation report on regulatory issues

New Zealand CRS – Updated List Of Reportable Jurisdictions

US FATCA – Default Codes For Missing U.S. TINs

Singapore FATCA And CRS – Simplified CRS Registration And Filing Requirements For Qualifying PICs

Singapore FATCA And CRS – Simplified CRS Registration And Filing Requirements For Qualifying PICs

Updated List Of Reportable Jurisdictions For Macau CRS

Indonesia CRS Reporting: Standard CRS XML Schema Version 2.0

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