FATCA & CRS: New Cayman Industry Advisory
The Cayman Islands AEOI Portal is currently online and open for notifications and reporting for all years. The deadline for both CRS and...
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Elizabeth A. McMorrow
- Apr 11, 2019
FATCA & CRS: Caymans Extends Deadline
Once again, the Cayman Islands has extended the deadline for FATCA and Common Reporting Standard (CRS) reporting from May 31 to July 31....
Elizabeth A. McMorrow
- Oct 29, 2018
FATCA: July 22 Deregistration Cut-Off
At recent conferences IRS staff announced a change in certification requirements that has not yet been added to the IRS FATCA FAQs. ...
Elizabeth A. McMorrow
- Aug 7, 2018
FATCA: Mandatory Contract between Sponsored & Sponsoring Entities
To comply with FATCA regulations, each Sponsored Entity must enter into a written agreement with its Sponsoring Entity. The Sponsoring...
Elizabeth A. McMorrow
- Oct 4, 2016
Sponsored Entity Registration Procrastination
The IRS requires that some sponsoring entities register their sponsored entities for their own Global Intermediary Identification Numbers...
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