Monaco: CRS portal user guide | KPMG | GLOBAL
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Monaco: CRS portal user guide

Monaco: CRS portal user guide

The authorities in Monaco issued a user guide for purposes of the automatic information exchange portal under the common reporting standard (CRS) regime.

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The user guide is intended to assist financial institutions in their compliance with the CRS rules, and in particular with respect to registration on the portal, sending a declaration, and user management. 

 

Read a February 2018 report [PDF 95 KB] prepared by Fidal* in France

* Fidal is a French law firm that is independent from KPMG and its member firms.

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