Blog Index

2019

October 24, 2019    Foreign Trusts: South Dakota Regulators’ Tips​

October 10, 2019    Foreign Trusts: Head to Sioux Falls October 17 & 18 

October 9, 2019    FATCA:  Prepare for Singapore 2020 Changes​

August 31, 2019    FATCA & CRS: Cayman Portal Closed​

July 30, 2019    GDPR: US Trust Companies’ Jaunts to EU​

July 22, 2019    The Tax Man Cometh (SCBWI Bulletin Spring 2019)

July 17, 2019    CRS: Questionable Residence Alarm Bells​

June 24, 2019    BVI Deadline Extended to July 31, 2019

June 17, 2019    FATCA & CRS: New Cayman Industry Advisory

June 14, 2019    Bahamas Open for Submissions on Monday

June 4, 2019    FATCA: Add a Click to Deregistration​

May 26, 2019    CRS: Bahamas Issues Updated Jurisdiction List​

May 23, 2019    GDPR: 1 Year of Non-Compliance

May 15, 2019    CRS: Mauritius Increases Monetary Penalties

April 11, 2019    FATCA & CRS: Caymans Extends Deadline​

March 31, 2019    Responsible Officer, Responsible Party & New EIN Rule

March 11, 2019    CRS: BVI Expands Reportable Controlling Persons

February 28, 2019    Don’t Turn Away a Prospect with More Than 1 Passport

February 18, 2019    FATCA: Stay in RO Certification Mode​

January 29, 2019    China Bound Ex-Pats Beware!

 

2018

December 20, 2018    FATCA: Deregister Now & Avoid 2020 Reporting​

December 13, 2018    FATCA Regs: Investment Entity Definition Clarified & Gross Proceeds Withholding Eliminated

December 10, 2018    Don’t Let Your Employees Become Accidental Americans

November 12, 2018    New IRS FATCA Compliance Campaign High Risk Areas

October 29, 2018    FATCA: July 22 Deregistration Cut-Off

October 22, 2018    When Must a USFI Use the FATCA Withholding Stick?

September 18, 2018    First FATCA Criminal Conviction: Case Background & Impact

September 10, 2018    FATCA: Mandatory Certification for GIIN Deregistration

August 17, 2018    CRS: Bahamas Changes Controlling Person Threshold – Who Is Next?​

August 7, 2018    FATCA: Mandatory Contract between Sponsored & Sponsoring Entities

July 25, 2018    IRS FATCA Certification Deadline Is December 15, 2018

July 11, 2018    FATCA  Sub-Certifications as Part of FATCA Compliance

July 9, 2018    FATCA & CRS: Bahamas Now Open for Registration & Reporting​

June 21, 2018    Deadline Alert: KY BO Register Isn’t FATCA/CRS Controlling Person Reporting​

June 12, 2018    FATCA: USFIs & Foreign Grantor/Non-Grantor Trusts' Mandatory IRS Certs

31 May 2018    FATCA Who Needs to File a Mandatory Certification with the IRS

31 May 2018    FATCA & CRS: Cayman Islands New Deadline: July 31

7 May 2018    CRS: Why Is Cayman Asking for Even More Controlling Persons?

17 April 2018    FATCA: Head’s Up 3301 Registered Singapore FIs

6 April 2018    Foreign Grantor Trust IRS Form 3520 Filing Date Changes​

11 March 2018    Is the OECD Asking Lawyers to Violate U.S. Laws?​

7 March 2018    CRS & FATCA: Record-Keeping Clock​

13 February 2018    CRS: Singapore’s Updated Portal & Reportable Jurisdictions​

31 January 2018    FATCA: Model 1 IGA Benefits without Any of the Reporting

20 January 2018    American Executives Beware:  U.S. May Revoke Your Passport

2017

28 December 2017    What Is a Foreign Grantor Trust?

26 December 2017    New Filing Requirement for LLCs & U.S. Foreign Grantor Trusts​

24 November 2017    CRS & FATCA: Singapore Sub-Fund Deregistration & Service Provider Limitations

17 November 2017    FATCA: Just Announced IRS Compliance Campaign

8 November 2017    FATCA: Responsible Officer Basics

29 October 2017    New Training

19 October 2017    Biotech Beware: Public Health Care Services Tops the Latest LATAM Corruption Stats

13 October 2017    CRS: Cayman Islands & Brazil Time to Plan for Expanded 2018 Reporting

16 September 2017    FBAR: October 16, 2017 Deadline for Ex-Pats and Other Employees to File

15 September 2017    FBAR: October 16, 2017 Deadline for Trustees to Report Client Trusts to FinCen

7 September 2017    FATCA: Foreign Grantor Trust Classification Strategy

31 August 2017    FATCA & CRS: Cayman Portal Closing September 13, 2017

17 August 2017    FATCA & CRS: Perfect Reporting Process But Still Non-Compliant

15 August 2017    CRS: BVI Extends Reporting Deadline to September 1

1 August 2017    FATCA: The IRS Extends FFI Agreement Registration Renewal Deadline

1 August 2017    FATCA & CRS: Cayman Allows Post Deadline Registration Notification Variation

28 July 2017    FATCA: Mauritius Reporting Deadline Extended

25 July 2017    CRS & FATCA: Don't Forget to Deregister

21 July 2017    FATCA & CRS: Cayman Extends Reporting to August 31

5 July 2017    CRS: Bahamas Changes from Narrow to Wider Approach

23 June 2017    CRS & FATCA: Cayman Extends Registration Deadline

21 June 2017    CRS: Hong Kong Significantly Expands List of Reportable Jurisdictions

7 June 2017    FATCA Portal Open for Mandatory FFI Agreement Renewal

6 June 2017    CRS: Anti-avoidance & The Disgruntled Employee

22 May 2017    Cayman Portal Open for Registrations

5 May 2017    Are You Subject to Anti-Boycott Reporting

19 April 2017    Cayman FATCA & CRS Deadlines Matched Up

14 April 2017    FATCA: Indian Financial Institutions Permitted to Block Accounts

12 April 2017    Mandatory Registration Renewal for FFI Agreement

3 April 2017    Singapore Has Released FATCA Reporting Nil Paper Form

23 March 2017    CRS: Hong Kong, Bahamas Take Optional & Narrow Approach

9 March 2017    Cayman Islands CRS Notification & Reporting Deadline Extended

28 February 2017    CRS: What Does Controlling Person Mean for the Unsuspecting Executive

17 February 2017    Where FATCA and Biotech Compliance Coincide

31 January 2017    CRS: Cayman, India, Mauritius Take Wider Approach

12 January 2017    CRS: New Cayman Criminal Sanctions

 

2016

30 December 2016    New CRS Rule Non-Reporting FIs Must Register in Cayman AEOI Portal

22 December 2016    FATCA: Limited Conditional Status Terminates on January 1, 2017

28 November 2016    Profits! But Can You Convert & Remit

16 November 2016    The Sleep Deprived Cow and the Importance of Corruption Risk Research

31 October 2016    The CRS CDOT Due Diligence Combo

28 October 2016    IRS Pushes Out Date to Use New W-8BEN-E

11 October 2016    Double Up on Notification Re Taxation on Overseas Assets

4 October 2016    Sponsored Entity Registration Procrastination

13 September 2016    Mandatory Use of 2016 W-8BEN-E Coming Down the Pike

1 September 2016    India Prohibits FATCA Account Closures to Plan for Expanded 2018 Reporting

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