Elizabeth A. McMorrowJul 11, 2022Cayman Islands FATCA/CRS deadline: Monday, August 1, 2022For assistance, please contact me via my contact page or at elizabeth@elizabethmcmorrowlaw.com. #CaymanIslands #FATCA #CRS #Reporting
Elizabeth A. McMorrowJul 1, 2022Bahamas Updates CRS Exchange Partner ListThe Bahamas Competent Authority posted the Updated CRS-AEOI Partner List Effective June 27, 2022. With the deletion of Costa Rica and the...
Elizabeth A. McMorrowJun 2, 2022BVI FATCA/CRS Registration Fee UpdateOn February 11, 2022, the British Virgin Islands International Tax Authority (BVI ITA) announced it will be establishing a registration...
Elizabeth A. McMorrowMay 26, 2022FinCEN Holding Crypto to a High KYC StandardOn May 19, 2022, Alessio Evangelista, Associate Director of FinCEN’s Enforcement and Compliance Division spoke at the Chainalysis Links...