Review and implementation of CRS policies, procedures, and internal control frameworks
We support organizations in complying with the Common Reporting Standard (CRS) requirements
for the automatic exchange of financial account information between tax authorities.
CRS Advisory and Compliance Services
Determination of the entity’s CRS classification and analysis of applicable reporting obligations Guidance on CRS due diligence procedures for identifying reportable accounts and controlling persons
Assistance with CRS registration and notifications with the relevant UAE regulatory authorities (including free zone regulators where applicable)
Review and implementation of CRS policies, procedures, and internal control frameworks
Preparation and submission of CRS reporting in accordance with applicable regulatory timelines
Ongoing advisory support on regulatory updates and evolving CRS compliance requirements
