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Craig W. Silverstein craig.silverstein@marchcounsel.com 202.640.2111October 27, 2022VIA TARIFF/ELECTRONIC FILING The Honorable Kimberly D. Bose Secretary Federal Energy Regulatory Commission 888 First
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What is craig?
CRAIG stands for the 'Common Reporting Standard (CRS) Automatic Exchange of Information (AEOI) Report'. It is a standardized framework for the automatic exchange of financial account information between jurisdictions.
Who is required to file craig?
Financial institutions that are considered reporting financial institutions under the CRS guidelines are required to file CRAIG.
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To fill out CRAIG, institutions must gather required information from account holders, complete the necessary forms, and report the information according to the specific requirements set forth by the jurisdiction.
What is the purpose of craig?
The purpose of CRAIG is to facilitate the automatic exchange of financial information between countries to combat tax evasion and ensure compliance with tax laws.
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Information such as account holder's name, address, taxpayer identification number (TIN), account balances, and income generated from the accounts must be reported on CRAIG.
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