Bermuda: Compliance actions under CRS requirements
Upcoming common reporting standard (CRS) compliance actions for effective implementation of the CRS rules
Upcoming CRS compliance actions for effective implementation of the CRS rules
The Bermuda Ministry of Finance issued a notice informing Bermuda reporting financial institutions of upcoming common reporting standard (CRS) compliance actions for effective implementation of the CRS rules.
The guidance concerns:
- The annual CRS compliance certification form
- CRS independent compliance reviews
- Other CRS compliance
Read a September 2021 report [PDF 169 KB] prepared by the KPMG member firm in Bermuda
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