The Cayman Islands Department for International Tax Cooperation (DITC) recently issued a news update regarding FATCA and Common Reporting...

While your colleagues are making their way through a complex list of to dos on the sale of a subsidiary or of a multi-tiered structure,...

CRS Reportable Jurisdictions On January 31, 2022, the Cayman Islands published an updated list of Common Reporting Standard (CRS)...

The Department for International Tax Cooperation (DITC) announced the deadline for the first ever CRS Compliance Form is now September...

The Cayman Islands Department for International Tax Cooperation (DITC) issued an Updates Bulletin dated December 10, 2020 with a number...

The deregistration of an entity from the IRS FATCA portal may be necessary as a result of the sale, liquidation or other termination of...

Are you getting 2020 off to a constructive start by getting your FATCA files in order? It can be quite a sticking point if you discover...

Given that the departments usually handling FATCA, CRS and GDPR are swamped with a variety of other year-end tasks, this post may not be...

Your Foreign Financial Institution (FFI) has been sold or dissolved. You remember to cancel the FFI’s IRS FATCA portal registration. ...

If you sell, liquidate or otherwise terminate a Reporting Foreign Financial Institution (FFI) by December 31, 2018, now is the time to...

At recent conferences IRS staff announced a change in certification requirements that has not yet been added to the IRS FATCA FAQs. ...

The Inland Revenue Authority of Singapore (IRAS) issued a reminder to financial institutions that an entity that is or becomes a...

If you sold, liquidated or otherwise terminated a Reporting Financial Institution (FI) prior to January 1 of this year, you may need to...