EMEA Regulatory Changes for Financial Institutions

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

Europe, the Middle East and Africa

Germany – Updated Law to Ward Off Tax Avoidance

September 3, 2021

Bundesbank Updates Anacredit Technical Documents

August 12, 2021

Isle Of Man FATCA And CRS – Updated Guidance On Penalty Provisions

United Arab Emirates FATCA And CRS – Codes To Populate Missing US TINs

Germany FATCA And CRS – Updated List Of Reportable Jurisdictions

Luxembourg FATCA – New Code For Missing US TIN

Cayman Islands FATCA and CRS Reporting Reminders

Mauritius FATCA And CRS – Code To Populate Missing US TIN

Isle Of Man US TIN – Code To Populate Missing US TIN

1
2
3
4
5
6
7

We use cookies in order to give you the best possible experience on our website. By continuing to use this site, you agree to our use of cookies.

Accept