Prevention of Money Laundering

Return to all questions

What is CRS?

In 2014, the Organisation for Economic Co-operation and Development (OECD) developed and approved the Common Reporting Standard (CRS), which aims at automatic exchange of information between national tax administrations on information held by financial institutions on financial accounts of residents of other countries (beneficial owners, interest payments, dividends, account balances, income from insurance products, interest on financial deposits). It provides for the annual exchange of this information on taxpayers of the countries concerned.

More information on CRS can be found here.

Are you satisfied with the answer?

Yes No

Message on the use of cookies

On our website, we use our own and third-party cookies to provide a better website and online service user experience and offer content and services which interest you, based on your habits. See more in our Cookie Terms and Conditions. You can agree to our use of cookies by selecting Confirm, or reject them by selecting Reject. You can also change or cancel your decision at any time by selecting Cookie Settings. If you choose to reject all cookies, our website will only save the functional cookies necessary for the website to function and be secure, and for which we do not require your permission.  

Cookie Settings

On the use of marketing cookies for our loan services

Our website uses our own and third-party cookies to offer loan services which interest you based on your habits. Find out more in our Cookie Terms and Conditions. You can agree to our use of cookies by selecting Confirm, or reject them by selecting Reject. You can also change or cancel your decision at any time by selecting Cookie Settings. If you choose to reject all cookies, our website will only save the functional cookies necessary for the website to function and be secure, and for which we do not require your permission.  

Cookie Settings
View full size image