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CRS

Updated list of reportable jurisdictions and partner jurisdictions

As part of the CRS reporting obligations, the list of reportable jurisdictions and partner jurisdictions has been updated by Ministerial Decree n°2018-788 of 31 July 2018.

The following countries have been added to the list of reportable jurisdictions:

  • Guernsey
  • Jersey
  • India
  • Indonesia
  • Norway
  • Swiss Confederation

Meanwhile, the following are partner jurisdictions:

  • Saudi Arabia
  • Azerbaijan
  • Brunei Darussalam
  • Chile
  • China
  • South Korea
  • Curaçao
  • United Arab Emirates
  • Greenland
  • Isle of Man
  • Cook Islands
  • Turks and Caicos Islands
  • Israel
  • Kuwait
  • Lebanon
  • Malaysia
  • Montserrat
  • Nauru
  • Pakistan
  • Russia
  • Saint Vincent and the Grenadines
  • Uruguay
  • Vanuatu

Authors

Olivier Marquet
Olivier Marquet
Avocat Associé | Managing Partner
Monaco
The picture of Juliette Henry
Juliette Henry
Associate
Monaco