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Elizabeth A. McMorrow
Jun 21, 2018
Deadline Alert: KY BO Register Isn’t FATCA/CRS Controlling Person Reporting
Certain Cayman Islands entities must provide beneficial ownership information to their Cayman Islands corporate service providers (CSPs)...
Elizabeth A. McMorrow
May 31, 2018
FATCA & CRS: Cayman Islands New Deadline: July 31
The Cayman Islands changed its deadline for CRS and FATCA reporting: Original deadline May 31 Portal closed June 1 - June 14 Portal...
Elizabeth A. McMorrow
May 7, 2018
CRS: Why Is Cayman Asking for Even More Controlling Persons?
The Cayman Islands announced in March that it updated its CRS self-certifications to require that Passive Non-Financial Entities (NFEs)...
Elizabeth A. McMorrow
Mar 8, 2018
CRS & FATCA Record-Keeping Clock
It is clear that you must retain records under FATCA and CRS but for how long and when does the clock start ticking? Taking the most...
Elizabeth A. McMorrow
Oct 13, 2017
CRS: Cayman Islands & Brazil Time to Plan for 2018 Expanded Reporting
CRS placed a tremendous burden on financial institutions (FIs) during the 2017 reporting season. This burden will only increase during...
Elizabeth A. McMorrow
Aug 31, 2017
FATCA & CRS: Cayman Portal Closing September 13, 2017
The Cayman Islands issued a reminder to Financial Institutions that the deadline for the submission of US FATCA and CRS reports and CRS...
Elizabeth A. McMorrow
Aug 17, 2017
FATCA & CRS: Perfect Reporting Process But Still Non-Compliant
Reporting is almost over and you can take a breath. You followed FATCA, IGA, CDOT and CRS requirements in your reporting and due...
Elizabeth A. McMorrow
Aug 1, 2017
FATCA & CRS: Cayman Allows Post Deadline Registration / Notification / Variation
The Cayman Islands announced yesterday that its AEOI portal will continue to accept Financial Institution (FI) registrations and...
Elizabeth A. McMorrow
Jul 25, 2017
FATCA & CRS: Don’t Forget to Deregister
If you sold, liquidated or otherwise terminated a Reporting Financial Institution (FI) prior to January 1 of this year, you may need to...
Elizabeth A. McMorrow
Jul 21, 2017
FATCA & CRS: Caymans Extends Reporting Date to August 31
The Cayman Islands announced that the reporting deadline for FATCA and CRS has been extended to August 31, 2017. This will be the final...
Elizabeth A. McMorrow
Jun 23, 2017
CRS & FATCA: Cayman Extends Registration Deadline
The Cayman Islands announced yesterday that it extended the deadline for Financial Institutions (FIs) to register in the Cayman Islands...
Elizabeth A. McMorrow
May 22, 2017
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...
Elizabeth A. McMorrow
Apr 19, 2017
Cayman FATCA & CRS Deadlines Matched Up
The Cayman Islands tax authority (TIA) issued an update for FATCA/CRS registration/notification and reporting. For assistance, please...
Elizabeth A. McMorrow
Mar 9, 2017
Cayman Islands CRS Notification & Reporting Deadline Extended
The Cayman Department for International Tax Cooperation (DITC) issued an industry advisory extending the dates for Common Reporting...
Elizabeth A. McMorrow
Jan 31, 2017
CRS: Cayman, India, Mauritius Take Wider Approach
The Cayman Islands, India, Mauritius and the majority of other jurisdictions participating in the Standard for Automatic Exchange of...
Elizabeth A. McMorrow
Jan 12, 2017
CRS: New Cayman Criminal Sanctions
Recently released Cayman Islands Common Reporting Standard (CRS) Regulations added significant criminal enforcement sections which...
Elizabeth A. McMorrow
Dec 30, 2016
New CRS Rule: Non-Reporting FIs Must Register in Cayman AEOI Portal
The Cayman Islands issued The Tax Information Authority (International Tax Compliance) (Common Reporting Standard) (Amendment)...
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