CRS/FATCA Step by step

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Products covered by the reporting obligation

The reporting obligation which implements CRS and FATCA covers:

  • deposit accounts
  • financial instruments and other financial products held in accounts
  • units in mutual funds
  • debt and equity interests in alternative investment funds
  • debt and equity interests in other professionally managed companies, etc.
  • annuities
  • cash value insurance schemes

You will find more information on which products are covered by the reporting obligation in the guidance.

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