March 11, 2018

On March 9, 2017, the Organization for Economic Cooperation and Development (OECD) issued new model disclosure rules that require lawyers, accountants, financial advisors, banks and other service providers to inform tax authorities of any schemes they put in place for...

March 8, 2018

It is clear that you must retain records under FATCA and CRS but for how long and when does the clock start ticking?  Taking the most conservative approach across FATCA, IGAs and CRS, your record-keeping policy should require a minimum of 6 years of record retention.


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