CRS: Cayman, India, Mauritius Take Wider Approach
The Cayman Islands, India, Mauritius and the majority of other jurisdictions participating in the Standard for Automatic Exchange of...
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Elizabeth A. McMorrow
- Jan 12, 2017
CRS: New Cayman Criminal Sanctions
Recently released Cayman Islands Common Reporting Standard (CRS) Regulations added significant criminal enforcement sections which...
Elizabeth A. McMorrow
- Dec 30, 2016
New CRS Rule: Non-Reporting FIs Must Register in Cayman AEOI Portal
The Cayman Islands issued The Tax Information Authority (International Tax Compliance) (Common Reporting Standard) (Amendment)...
Elizabeth A. McMorrow
- Oct 31, 2016
The CRS CDOT Due Diligence Combo
As we enter the final months of Y2016, it is a good time to review some aspects of the UK FATCA/CDOT and CRS transition. The transition...
Elizabeth A. McMorrow
- Oct 11, 2016
Double Up on Notifications Re:Taxation on Overseas Assets
Pursuant to local CRS and FATCA implementation, certain jurisdictions such as the United Kingdom require that Reporting Financial...
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