Elizabeth McMorrowJun 27, 2020Does CRS/FATCA Controlling Person Reporting Violate Privacy Law?Despite the United Kingdom's Information Commissioner’s Office (ICO) recent decision, elements of FATCA and CRS reporting may violate...
Elizabeth McMorrowJun 7, 2020Join Me June 17 for #WebinarWednesdayJoin me on June 17, 2020 at 10 AM ET for #WebinarWednesday when I will discuss: What Does Controlling Person Mean for the Unsuspecting...
Elizabeth A. McMorrowAug 17, 2018CRS: Bahamas Changes Controlling Person Threshold – Who Is Next?The Bahamas issued revised CRS Guidance Notes on August 3, 2018. Included in the revisions is a change in the definition of Controlling...
Elizabeth A. McMorrowJun 21, 2018Deadline Alert: KY BO Register Isn’t FATCA/CRS Controlling Person ReportingCertain Cayman Islands entities must provide beneficial ownership information to their Cayman Islands corporate service providers (CSPs)...