Elizabeth A. McMorrow
Aug 19, 2020
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Elizabeth A. McMorrow
Aug 12, 2020
That's a SAR Not a SAR!
In the world of acronyms, nothing is more frustrating than the use of the same acronym for two completely different action items –...
Elizabeth A. McMorrow
Jul 22, 2020
Perfect Internal Processes But Still at High Risk
FATCA 2014. CRS 2016. Your organization has studied the rules for these regimes and employees know exactly what needs to be done. You’re...
Elizabeth A. McMorrow
Jul 16, 2020
The Perils of File Hoarding
You may have seen the television show Hoarders and thought, “How could anyone get to that point of hoarding? Why can’t they see the...
Elizabeth A. McMorrow
Jul 15, 2020
Elizabeth A. McMorrow
Jun 27, 2020
Does 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 A. McMorrow
Jun 9, 2020
Roll the Dice v Corruption Risk Research
There are a number of factors to consider when selecting the site for a foreign office not least of which is researching the level of...
Elizabeth A. McMorrow
Jun 7, 2020
Join Me June 17 for #WebinarWednesday
Join 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. McMorrow
May 27, 2020
CRS & FATCA: Guernsey, Isle of Man, Bermuda Extensions
Guernsey Guernsey announced it has extended both the FATCA and CRS reporting deadlines to September 30, 2020. However, Guernsey made...
Elizabeth A. McMorrow
May 14, 2020
Mauritius Matches up CRS & FATCA Extensions
The Mauritius Revenue Authority (MRA) announced today the due date to submit CRS reporting to the MRA has been extended from July 31,...
Elizabeth A. McMorrow
May 12, 2020
UK FATCA & CRS Deadline Update
The United Kingdom’s tax authority (HMRC) issued an update today regarding the deadline for CRS and FATCA Y2019 reporting. The normal...
Elizabeth A. McMorrow
May 7, 2020
FATCA & CRS: Bahamas Announces 2020 Deadlines
The Bahamas tax authority announced that its AEOI portal will open for registration and reporting on Monday, August 17, 2020 at 9 AM EDT....
Elizabeth A. McMorrow
May 6, 2020
No Policies & Procedures Could Cost You US$100K
Many tax authorities around the world have slowed down due to the pandemic but the British Virgin Islands International Tax Authority...
Elizabeth A. McMorrow
May 5, 2020
Low-Tech Steps for Hi-Tech Risks
Imagine for a moment that it was possible to save time, money, aggravation and business reputation without spending a nickel (that’s 4...
Elizabeth A. McMorrow
May 1, 2020
Cayman Extends CRS to Match FATCA Extension
The Cayman Islands previously extended the deadline for Y2019 FATCA reporting to November 16, 2020. Cayman Islands Department for...
Elizabeth A. McMorrow
Apr 29, 2020
IRS Extends FATCA RO Certification Deadline
The IRS announced today that it is granting an automatic extension of time to submit FATCA Responsible Officer (RO) certifications for an...
Elizabeth A. McMorrow
Apr 28, 2020
Mauritius Extends FATCA Deadline
The Mauritius Revenue Authority (MRA) announced today the due date to submit FATCA reporting to the MRA has been extended from July 31,...
Elizabeth A. McMorrow
Apr 22, 2020
Elizabeth A. McMorrow
Apr 16, 2020
FATCA (But Not CRS) Cayman Deadline Extended to November 16, 2020
The Cayman Islands announced the deadline for Y2019 FATCA reporting has been extended to November 16, 2020. However, the deadline for CRS...
Elizabeth A. McMorrow
Mar 25, 2020
FATCA: IRS Deadline Extension to July 15, 2020
The IRS announced that it is providing an automatic extension from March 31, 2020 to July 15, 2020 for Reporting Model 2 FFIs and...
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