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Recovery of debts for ‘cross-border’ claims, in other words for claims where at least one of the parties is habitually resident or domiciled in a
The Standard provides for jurisdictions to obtain information from their financial institutions and to automatically exchange that information on an annual basis with other jurisdictions.
Overall, the Common Reporting Standard (CRS) affects a trust in cases where the trust is viewed as a Financial Institution (FI) or a Non-Financial Entity
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