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. McMorrowDec 22, 2021Guernsey Expounds on FATCA/CRS Enforcement MeasuresOn December 17, 2021, Guernsey Revenue Service issued a bulletin discussing compliance measures it may take against a Financial...
Elizabeth A. McMorrowDec 21, 2021Singapore Increased FATCA/CRS PenaltiesSingapore recently increased the penalties for both FATCA and Common Reporting Standard (CRS) non-registration and non-filing offenses....
Elizabeth A. McMorrowSep 3, 2021Mauritius Increasing AML & International Tax EnforcementThe Mauritius Revenue Authority (MRA) held its annual press conference on September 3, 2021. Among the issues discussed were anti-money...