June 21, 2018

Certain Cayman Islands entities must provide beneficial ownership information to their Cayman Islands corporate service providers (CSPs) by June 29, 2018.  This requirement should not be confused with the obligation to report Controlling Persons under FATCA Intergovern...

June 12, 2018

The first round of IRS compliance certifications begins this summer.  The current deadline is likely October 2018: 90 days after the IRS deploys the certifications capability on the IRS FATCA Registration Portal.  Make sure you do not overlook certifying U.S. Financial...

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