Are you thinking that you have created an ingenious reporting avoidance scheme that no one can detect? Two words: disgruntled employee. ...

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

The Cayman Islands tax authority (TIA) issued an update for FATCA/CRS registration/notification and reporting. For assistance, please...

There has been much discussion regarding the Common Reporting Standard’s (CRS) “wider approach” to due diligence and reporting but what...

The Cayman Department for International Tax Cooperation (DITC) issued an industry advisory extending the dates for Common Reporting...

It may be startling for a headquarters executive or regional sales director to be asked to provide photocopies of every page in their...

The Cayman Islands, India, Mauritius and the majority of other jurisdictions participating in the Standard for Automatic Exchange of...

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

The Cayman Islands issued The Tax Information Authority (International Tax Compliance) (Common Reporting Standard) (Amendment)...

As we enter the final months of Y2016, it is a good time to review some aspects of the UK FATCA/CDOT and CRS transition. The transition...

Pursuant to local CRS and FATCA implementation, certain jurisdictions such as the United Kingdom require that Reporting Financial...