Common Reporting Standard 2 (CRS2) Reporting Snapshot
Автор: Complyfirst
Загружено: 2026-02-11
Просмотров: 8
Описание:
In this video snippet from our EU Webinar, Fiona walks through a snapshot of the Common Reporting Standard 2 (CRS2), covering:
✅ What CRS2 is and its legal basis
✅ The goal of expanding tax transparency across financial accounts
✅ Which financial institutions and accounts are in scope
✅ Annual reporting requirements under the CRS2 XML schema
✅ Key data fields for individuals, corporates, and controlling persons
✅ 2026 as the “data year” and 2027 as the reporting year
✅ Practical steps to strengthen onboarding and monitoring
📅 Data collection begins: 1 January 2026
📄 Reporting year: 2027 (exact deadlines set by each EU member state)
🔁 Frequency: Annual
📁 Format: XML (OECD CRS schema)
If your firm offers cross-border financial or digital wallet products in the EU, this snapshot will help you understand what CRS2 requires and how to prepare early.
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