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CRS: New Cayman Criminal Sanctions

Recently released Cayman Islands Common Reporting Standard (CRS) Regulations added significant criminal enforcement sections which...

IRS Pushes Out Date to Use New W-8BEN-E

In April 2016, the IRS released a new Form W-8BEN-E. Ordinarily, the old 2014 Form W-8BEN-E would be permitted to be used for six months...

India Prohibits FATCA Account Closures

India and the USA entered into a Model 1 IGA for implementation of FATCA on 31st August, 2015. As part of the IGA implementation, India’s...