Elizabeth A. McMorrowAug 4, 2022Cayman Islands Issues 3rd Version of CRS Enforcement GuidelinesIn July 2022, the Cayman Islands Tax Information Authority (TIA) issued Version 1.2 of its CRS Enforcement Guidelines which replaces the...
Elizabeth A. McMorrowJul 29, 2022BVI Makes CRS P&Ps A Legal RequirementThe British Virgin Islands (BVI) International Tax Authority (ITA) recently announced legislative amendments which require a Financial...
Elizabeth A. McMorrowDec 21, 2021Singapore Increased FATCA/CRS PenaltiesSingapore recently increased the penalties for both FATCA and Common Reporting Standard (CRS) non-registration and non-filing offenses....
Elizabeth A. McMorrowSep 13, 2021Guernsey FATCA & CRS: Onsite Visits & Independent InspectorsOn September 13, 2021, the Guernsey Revenue Service (GRS) posted FATCA and CRS legislative and regulatory changes stemming from the July...