Essays about: "AEOI"

Found 1 essay containing the word AEOI.

  1. 1. OECD’s Proposed Crypto-Asset Reporting Framework (CARF): A Critique

    University essay from Uppsala universitet/Juridiska institutionen

    Author : Christopher Ignatius Moylan; [2022]
    Keywords : carf; crypto-asset reporting framework; oecd; crs; common reporting standard; automatic exchange of information; AEOI; wallets; cold wallets; crypto-asset service provider; CASP; crypto. crypto-asset; cryptocurrency; cryptocurrencies; technological neutrality; reportable transactions; regulatory choke point model; choke point model; crypto intermediaries; due diligence;

    Abstract : In March 2022, OECD published a public consultation document entitled Crypto-Asset Reporting Framework and Amendments to the Common Repoting Standard (CARF). This doucment proposed new and amended requirements covering reporting and exchange of information of crypto-assets as well as containing broader revisions to the existing Common Reporting Standard (CRS) for the automatic exhange of informaiton (AEOI) between countries. READ MORE