Elizabeth A. McMorrowJun 21, 2018Deadline Alert: KY BO Register Isn’t FATCA/CRS Controlling Person ReportingCertain Cayman Islands entities must provide beneficial ownership information to their Cayman Islands corporate service providers (CSPs)...
Elizabeth A. McMorrowMay 31, 2018FATCA & CRS: Cayman Islands New Deadline: July 31The Cayman Islands changed its deadline for CRS and FATCA reporting: Original deadline May 31 Portal closed June 1 - June 14 Portal...
Elizabeth A. McMorrowMay 7, 2018CRS: Why Is Cayman Asking for Even More Controlling Persons?The Cayman Islands announced in March that it updated its CRS self-certifications to require that Passive Non-Financial Entities (NFEs)...
Elizabeth A. McMorrowMar 8, 2018CRS & FATCA Record-Keeping ClockIt 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...