FATCA/CRS News from Cayman Islands
The Cayman Islands Department for International Tax Cooperation (DITC) recently issued a news update regarding FATCA and Common Reporting...
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Elizabeth A. McMorrow
May 30, 2023
M&A Checklist: Add FATCA GIIN Assignment/Deregistration
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,...
Elizabeth A. McMorrow
Feb 8, 2022
Cayman Islands Updates Portal & CRS Jurisdictions
CRS Reportable Jurisdictions On January 31, 2022, the Cayman Islands published an updated list of Common Reporting Standard (CRS)...
Elizabeth A. McMorrow
Jan 27, 2021
New Extension to Cayman CRS Compliance Form
The Department for International Tax Cooperation (DITC) announced the deadline for the first ever CRS Compliance Form is now September...
Elizabeth A. McMorrow
Dec 13, 2020
Cayman Portal Deadline & Penalties Update
The Cayman Islands Department for International Tax Cooperation (DITC) issued an Updates Bulletin dated December 10, 2020 with a number...
Elizabeth A. McMorrow
Aug 26, 2020
FATCA: Mandatory Certification for GIIN Deregistration
The deregistration of an entity from the IRS FATCA portal may be necessary as a result of the sale, liquidation or other termination of...
Elizabeth A. McMorrow
Jan 6, 2020
Lost FATCA Access Code?
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...
Elizabeth A. McMorrow
Nov 20, 2019
FATCA & Privacy Year End Is Upon Us
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...
Elizabeth A. McMorrow
Jun 4, 2019
FATCA: Add a Click to Deregistration
Your Foreign Financial Institution (FFI) has been sold or dissolved. You remember to cancel the FFI’s IRS FATCA portal registration. ...
Elizabeth A. McMorrow
Dec 20, 2018
FATCA: Deregister Now & Avoid 2020 Reporting
If you sell, liquidate or otherwise terminate a Reporting Foreign Financial Institution (FFI) by December 31, 2018, now is the time to...
Elizabeth A. McMorrow
Oct 29, 2018
FATCA: July 22 Deregistration Cut-Off
At recent conferences IRS staff announced a change in certification requirements that has not yet been added to the IRS FATCA FAQs. ...
Elizabeth A. McMorrow
Nov 24, 2017
CRS & FATCA: Singapore Sub-Fund Deregistration & Service Provider Limitations
The Inland Revenue Authority of Singapore (IRAS) issued a reminder to financial institutions that an entity that is or becomes a...
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...
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