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  • Elizabeth A. McMorrow

Cayman Portal Open for Registrations

The Cayman tax authority announced on Friday that the Cayman AEOI portal is now open for FATCA and CRS entity registrations.

For assistance, please contact me via my contact page or at elizabeth@elizabethmcmorrowlaw.com.


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FinCEN Seeks Comments on BOI Access Rule

On January 29, 2024, the U.S. Financial Crimes Enforcement Network (FinCEN) announced it is seeking comments on two aspects of the Corporate Transparency Act (CTA) Access and Safeguards Rule. The CTA

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