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. McMorrowMay 26, 2022FinCEN Holding Crypto to a High KYC StandardOn May 19, 2022, Alessio Evangelista, Associate Director of FinCEN’s Enforcement and Compliance Division spoke at the Chainalysis Links...
Elizabeth A. McMorrowJan 27, 2022Guernsey Self-Cert Reporting ExtensionOn January 27, 2022, Guernsey Revenue Service announced an extension for reporting the failure to obtain a valid self-certification. The...