[ Offshore Tax ] Let's Explore Loopholes in CRS/ AEOI

The current Automatic Exchange of Information (AEoI) propagated by the OECD is intended to replace the existing bilateral agreements and provide a fully comprehensive worldwide directive for regular automatic data exchange. The core element of the standard, which consists of three parts, is the Common Reporting Standard (CRS). This standard extends the FATCA Model I Agreement in the areas of financial institutions, products, requirements for due diligence, and reporting.
The Automatic Exchange of Information is based on:
The Model Competent Authority Agreement (MCAA), which defines the information to be transferred, its transfer modalities, and the responsibilities of authorities.
The Common Reporting Standard (CRS), which has to be incorporated into national tax legislation and contains rules for identifying reportable persons and accounts to be conveyed.
The commentaries, which guarantee the minimum requirements for secure data transfer.

TIMESTAMPS:
0:00 INTRO
1:23 CRS cuts offshore deposits
2:03 Shell banks and active non-financial entities
3:04 Active entities and cash loopholes in CRS
4:48 OUTRO

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#OffshoreTax #CRS #AEOI #TaxLoopholes #FinancialTransparency #OECDStandards #AutomaticExchangeOfInformation #TaxCompliance #GlobalTaxRegulations #FATCA #TaxAvoidance #InternationalTax #TaxHavens #DataPrivacy #FinancialRegulation

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