Cayman Islands Issues 3rd Version of CRS Enforcement Guidelines
In July 2022, the Cayman Islands Tax Information Authority (TIA) issued Version 1.2 of its CRS Enforcement Guidelines which replaces the...
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Elizabeth A. McMorrow
Dec 22, 2021
Guernsey Expounds on FATCA/CRS Enforcement Measures
On December 17, 2021, Guernsey Revenue Service issued a bulletin discussing compliance measures it may take against a Financial...
Elizabeth A. McMorrow
Dec 21, 2021
Singapore Increased FATCA/CRS Penalties
Singapore recently increased the penalties for both FATCA and Common Reporting Standard (CRS) non-registration and non-filing offenses....
Elizabeth A. McMorrow
Sep 3, 2021
Mauritius Increasing AML & International Tax Enforcement
The Mauritius Revenue Authority (MRA) held its annual press conference on September 3, 2021. Among the issues discussed were anti-money...
Elizabeth A. McMorrow
Nov 22, 2019
Is BVI Ramping up for FATCA & CRS Examinations?
This week the British Virgin Islands (BVI) International Tax Authority (ITA) demonstrated its commitment to FATCA and CRS examinations by...
Elizabeth A. McMorrow
Nov 12, 2018
New IRS FATCA Compliance Campaign High Risk Areas
The IRS Large Business and International division (LB&I) recently announced five new compliance campaigns including a FATCA compliance...
Elizabeth A. McMorrow
Sep 18, 2018
First FATCA Criminal Conviction: Case Background & Impact
On September 11, 2018 Adrian Baron, Chief Business Officer at Loyal Bank Limited, Budapest pleaded guilty for failing to comply with...
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