Compliance for a Transparent Future
Expert advisory in FATCA, CRS, QI and Crypto Asset Reporting
At Sievert Consulting FZCO, we help financial institutions, investment entities and crypto asset service providers navigate the growing complexity of international tax transparency and exchange of information. Based in Dubai, we help financial institutions turn regulatory requirements into governed processes, reliable evidence and responsible AI-supported workflows.
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News
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CARF Readiness in the UAE
New Tax Reporting Obligations for Crypto-Asset Service Providers 1) What is the CARF? The Crypto-Asset Reporting Framework (CARF) is a global standard developed by the OECD to ensure tax transparency in the digital asset sector. It functions similarly to the Common Reporting Standard (CRS) and requires crypto exchanges, brokers, wallet providers, and other intermediaries to collect…
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Emirates ID ≠ Tax Residency: What UAE banks and clients must do under CRS/FATCA (and what’s next with CRS 2.0/CARF)
1) What an Emirates ID proves — and what it does not The Emirates ID is issued to UAE nationals and to expatriates who hold a valid residence visa (typical routes include employment, investor/partner including Golden Visa, family, and retirement/other long-term visas). Since April 2022 it replaces the old passport…