Elizabeth A. McMorrowJun 6, 2017CRS: Anti-Avoidance & The Disgruntled EmployeeAre you thinking that you have created an ingenious reporting avoidance scheme that no one can detect? Two words: disgruntled employee. ...
Elizabeth A. McMorrowMay 22, 2017Cayman Portal Open for RegistrationsThe Cayman tax authority announced on Friday that the Cayman AEOI portal is now open for FATCA and CRS entity registrations. For...
Elizabeth A. McMorrowApr 19, 2017Cayman FATCA & CRS Deadlines Matched UpThe Cayman Islands tax authority (TIA) issued an update for FATCA/CRS registration/notification and reporting. For assistance, please...
Elizabeth A. McMorrowMar 23, 2017CRS: Hong Kong, Bahamas Take Optional & Narrow ApproachThere has been much discussion regarding the Common Reporting Standard’s (CRS) “wider approach” to due diligence and reporting but what...