Colombia
"FOGAFIN publishes the regulatory Circular 003 Report name: Individual Deposits"
The following points have been changed by FOGAFIN:
1) “”Type 1 Entry: Information Control and Header””
Change the length of field 3 “”Entity type”” to numeric 3
2) “”Type 2 Entry _ General Information about the Deposits and the Holder””
a) Add field 19 “”Product Identification Code””
b) Delete field 20 “”Product Identification Code””
add field 22 “”deposit type””
3) Add “”Type 4 Entry: Demand deposits where the deposit resources are located””
Brazil
BACEN creates a new SCR report
Regulator established a new report with the code 3042 for substitution or correction of report 3040.
Cayman Islands
Common Reporting Standard (CRS): The Department for International Tax Cooperation (DITC) issues Extraordinary Gazette No.27/2024, which includes an updated List of Reportable Jurisdictions and an updated List of Participating Jurisdictions
“-Updated List of Reportable Jurisdictions includes 110 jurisdictions. Added: Georgia, Kenya, Armenia, Morocco, Rwanda, Senegal, and Tunisia.
For Moldova, Ukraine, and Uganda the start year of the exchange has been changed.
-Updated list of Participating Jurisdictions includes 109 jurisdictions. Removed: Georgia, Gibraltar, Kazakhstan, Liberia, Moldova, Montenegro, Morocco, Qatar, Uganda, and Ukraine.”