Elizabeth McMorrowMar 12, 2020FATCA: Who Must Report by March 31?The deadline for a Participating Foreign Financial Institution (PFFI), including a Reporting FI under a Model 2 IGA to complete its FATCA...
Elizabeth McMorrowMar 3, 2020FATCA & CRS: Cayman Deadline Extended to September 18, 2020The Cayman Islands announced today that the deadline for Y2019 FATCA/CRS reporting has been extended to September 18, 2020 and the annual...
Elizabeth A. McMorrowJan 11, 2020FATCA/CRS: Caymans Announces New Portal under DevelopmentPreviously, the Cayman Islands stated that its FATCA/CRS AEOI portal was offline for maintenance. [See my August 31, 2019 blog post:...
Elizabeth A. McMorrowOct 9, 2019FATCA: Prepare for Singapore 2020 ChangesAs promised in July, Singapore provided details regarding changes to FATCA reporting requirements. The changes take effect as of April...