Does CRS/FATCA Controlling Person Reporting Violate Privacy Law?
Despite the United Kingdom's Information Commissioner’s Office (ICO) recent decision, elements of FATCA and CRS reporting may violate...
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Elizabeth McMorrow
Jun 7, 2020
Join Me June 17 for #WebinarWednesday
Join me on June 17, 2020 at 10 AM ET for #WebinarWednesday when I will discuss: What Does Controlling Person Mean for the Unsuspecting...
Elizabeth A. McMorrow
Aug 17, 2018
CRS: Bahamas Changes Controlling Person Threshold – Who Is Next?
The Bahamas issued revised CRS Guidance Notes on August 3, 2018. Included in the revisions is a change in the definition of Controlling...
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 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
Feb 28, 2017
CRS: What Does Controlling Person Mean for the Unsuspecting Executive?
It may be startling for a headquarters executive or regional sales director to be asked to provide photocopies of every page in their...
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