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

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

EBA Published Results of EU-wide Pilot Exercise on Climate Risk

Ireland FATCA – Updated User Guide

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