June 23, 2017

The Cayman Islands announced yesterday that it extended the deadline for Financial Institutions (FIs) to register in the Cayman Islands AEOI portal.  Previously, the deadline was June 30, 2017.  The deadline is now July 31, 2017.

Please note that it is necessary to...

June 21, 2017

Hong Kong is ahead of many other jurisdictions committed to CRS reporting in 2018.  It has already completed implementation legislation, issued guidance, and released awareness communications to the public.


Hong Kong recently issued a significant update to its list of...

The IRS announced the FATCA FFI Registration system has been updated to include the ability for FFIs to renew their agreement with the IRS.

If you would like assistance with your FFI Agreement renewal or further guidance on your FATCA and CRS obligations, please contact...

Are you thinking that you have created an ingenious reporting avoidance scheme that no one can detect?  Two words: disgruntled employee.  As many violators of the U.S. Foreign Corrupt Practices Act (FCPA) have discovered, it is possible for a disgruntled employee or co...

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