Elizabeth A. McMorrowAug 12, 2020That's a SAR Not a SAR!In the world of acronyms, nothing is more frustrating than the use of the same acronym for two completely different action items –...
Elizabeth McMorrowJun 27, 2020Does CRS/FATCA Controlling Person Reporting Violate Privacy Law?Despite the United Kingdom's Information Commissioner’s Office (ICO) recent decision, elements of FATCA and CRS reporting may violate...
Elizabeth A. McMorrowJan 21, 2020What is U.S. Privacy Shield Certified?As a result of the European Union (EU) General Data Protection Regulation’s (GDPR’s) extraterritorial reach, a U.S. business that...
Elizabeth A. McMorrowNov 20, 2019FATCA & Privacy Year End Is Upon UsGiven that the departments usually handling FATCA, CRS and GDPR are swamped with a variety of other year-end tasks, this post may not be...