Elizabeth A. McMorrowNov 12, 2018New IRS FATCA Compliance Campaign High Risk AreasThe IRS Large Business and International division (LB&I) recently announced five new compliance campaigns including a FATCA compliance...
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)...