JOHNNY DOETHE LIFE WHISPERER

CRS and Exchange of Information

NickNack

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NickNackActive RecruitAuthor
Joined
Oct 2016
Messages
158

#1

Hello

As someone with few European clients, I was hoping someone could help me identify the information regarding reporting from Financial Institutions and their clients.

In terms of South Africa, have they begun reporting, and to whom, and if not, by when? Let me know if you need any clarification. Any advice would be welcomed.

Best

suzyFake user - Alias of JohnLocke
Joined
Jan 2011
Messages
564

#2

If you read around both here on the forum and other Places you can see that all the people that claim this reporting does not apply already began now. We have seen the first people to be reported and more will come soon.

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