The Cayman Islands AEOI Portal is currently online and open for notifications and reporting for all years. The deadline for both CRS and...

Once again, the Cayman Islands has extended the deadline for FATCA and Common Reporting Standard (CRS) reporting from May 31 to July 31....

At recent conferences IRS staff announced a change in certification requirements that has not yet been added to the IRS FATCA FAQs. ...

To comply with FATCA regulations, each Sponsored Entity must enter into a written agreement with its Sponsoring Entity. The Sponsoring...

The IRS requires that some sponsoring entities register their sponsored entities for their own Global Intermediary Identification Numbers...