Tags: CRS Audits

Mastering FATCA and CRS Audits: A Comprehensive Guide for Luxembourg's Financial Institutions
RegTech (Regulatory Technology)

Mastering FATCA and CRS Audits: A Comprehensive Guide for Luxembourg’s Financial Institutions

supportFeb 5, 2025

Financial institutions in Luxembourg must adhere to strict reporting standards under FATCA and CRS to promote tax transparency by identifying and reporting relevant financial accounts.…

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