Les choses ont beaucoup évolué depuis l’adoption de la Norme Commune de Déclaration des comptes financiers («NCD», «CRS» en anglais) en janvier 2016. Les pays de l’Union Européenne (UE) sont en cours de mise en oeuvre de la partie technique qui va rendre possible à la fois la réception des données rapportées par les institutions financières mais aussi la transmission de celles-ci aux autres membres de l’UE en fonction des pays de résidence(s) fiscale(s) concernés.

Yann Fihey, Directeur et Bénédicte d’Allard, Senior Advisor constatent l’avancement du projet en donnant une image brève et concise de cette implémentation dans l'article "Norme Commune de Déclaration des comptes financiers : point sur son implémentation" paru au mois de février 2017 dans le magazine AGEFI. Retrouvez l'article complet en cliquant sur le lien ci-dessous.

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Yann Fihey

Yann Fihey is a Director at Arendt Regulatory & Consulting. He started his career in 2001 and acquired a business and IT expertise in the retail and private banking as well as in the fund industry by delivering operational and regulatory projects. Yann has worked for 7 years at Accenture where he assisted clients on the automation of operational flows for securities, funds, bonds, derivatives and corporate events, the strategic review of private banking packages, and the testing of operational readiness for fund migrations. He then joined RBC Investor Services for 5 years where he developed his expertise in the fund industry. During this period, Yann managed projects covering custody, fund a...

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