记者丨李域 编辑丨巫燕玲 （Common Reporting Standard，共同申报准则）参与国的券商来规避税务信息交换。总部设 在美国的盈透证券，因美国非CRS签约国，一度成为热门选择。 跨境互联网券商对内地居民开户政策的全面收紧。 有业内人士预判， 凭存量证明开户 通道后 续或将彻底关停。 目前，盈透证券的官方APP已在内地应用商店下架。 此前用户可以在已持有境外其他证券公 司账户（即存量）或长期在境外生活或工作中任选其一即可开户，最新要求已明确更改。 "按照监管要求，大多数券商都调整了。" 有香港本地券商人士表示。 在富途控股、长桥证券、华盛证券等多家机构相继取消"存量证明"开户方式，转而要求提供境 外工作或生活证明，全球最大互联网券商之一盈透证券（Interactive Brokers LLC）也在8月底 同步跟进。 21世纪经济报道记者获悉，盈透证券最新开户申请提示称，公司遵守包括中国内地在内的世界 各国(地区)的法律法规要求， 如果是内地投资者，需要有长期在境外生活或工作的证明材料。 今年以来，不少港美股投资者收到了补税通知。在此背景下，一些投资者试图通过选择非CRS 盈透证券开户门槛提高 盈 ...

Group 1 - The training conducted by Dachen Financial Committee and CITIC Bank (International) Private Banking focused on the Common Reporting Standard (CRS) to enhance understanding of legal regulations and compliance in cross-border financial services [2][3] - The first part of the training covered the legal framework and operational mechanisms of CRS, highlighting the differences in implementation across jurisdictions and potential legal risks for financial institutions [2] - The second part addressed the current status and characteristics of CRS tax audits in China, emphasizing the focus on high-net-worth individuals, strict review of information submitted by financial institutions, and in-depth scrutiny of cross-border transactions [2] Group 2 - The third part of the training analyzed CRS compliance issues related to family wealth of Chinese tax residents, discussing the impact of CRS on wealth structure, asset allocation, and tax planning [3] - The training provided a comprehensive understanding of CRS, laying a solid foundation for compliance management in cross-border financial services, enabling CITIC Bank (International) Private Banking to offer more professional and efficient services [3] Group 3 - 49 business areas were recognized in the "Chambers Greater China Guide 2025" [4] - 27 business areas/regions were listed in the Legal 500 2025 annual rankings [4] - 9 awards were received in the "Commercial Law" 2024 annual excellence awards [4] - 30 business areas were recognized in the 2025 LEGALBAND top law firms ranking in China [4]

Core Viewpoint - The article emphasizes the importance of understanding international tax regulations, particularly the Common Reporting Standard (CRS), for investors considering or already engaging in overseas asset allocation as global markets become more accessible and diversified [2]. Group 1: Event Overview - The event titled "Personal Overseas Asset Income Declaration and Tax Compliance under CRS Information Exchange" aims to provide insights into the CRS information exchange mechanism [3]. - The event is scheduled for June 16, 20:00, and will be available for viewing via a QR code or mini-program [4]. Group 2: Expert Introduction - Mr. Luo Dawei, a tax partner at RSM China with over 20 years of experience in tax services, will be the guest speaker [8]. - His expertise includes tax services related to mergers and acquisitions, IPOs, supply chain tax optimization, cross-border investment structuring, and private equity fund consulting [9]. Group 3: Company Background - RSM is a leading global audit, tax, and consulting network focused on mainstream markets, with a global revenue exceeding $8 billion in 2022, reflecting a 15% growth [10]. - RSM ranked 6th in the International Accounting Bulletin's world accounting network rankings in 2022, recognized for its professional service quality and market reputation [10].