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Elizabeth A. McMorrow
Jan 7, 2024
CRS: UK & Guernsey Updates
Guernsey On January 4, 2024, the Guernsey Revenue Service published a bulletin (2024/01) with a revised list of CRS Reportable and...
Elizabeth A. McMorrow
Feb 3, 2023
Guernsey FATCA & CRS Updates
Guernsey Revenue Service issued a bulletin covering upcoming FATCA and Common Reporting Standard (CRS) deadlines and requirements....
Elizabeth A. McMorrow
Jan 19, 2023
Guernsey Updates CRS Partner List
Guernsey Revenue Service published a bulletin with the Reportable Jurisdictions for the Y2022 and Y2023 reporting periods. The Y2023 list...
Elizabeth A. McMorrow
Jan 27, 2022
Guernsey Self-Cert Reporting Extension
On January 27, 2022, Guernsey Revenue Service announced an extension for reporting the failure to obtain a valid self-certification. The...
Elizabeth A. McMorrow
Jan 10, 2022
Guernsey Posts CRS Partner List
Guernsey Revenue Service published a bulletin with the Reportable Jurisdictions for the Y2021 and Y2022 reporting periods. The Y2022 list...
Elizabeth A. McMorrow
Dec 24, 2021
New Guernsey Bulletin Mandatory Registration for Non-Reporting FIs
On December 24, 2021, Guernsey Revenue Service issued a bulletin discussing mandatory FATCA and Common Reporting Standard (CRS)...
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
Sep 13, 2021
Guernsey FATCA & CRS: Onsite Visits & Independent Inspectors
On September 13, 2021, the Guernsey Revenue Service (GRS) posted FATCA and CRS legislative and regulatory changes stemming from the July...
Elizabeth A. McMorrow
Jun 23, 2021
Guernsey Issues FATCA/CRS Compliance Tips
Given that FATCA and CRS have been in place for several years, Financial Institutions (FIs) should be prepared for examinations and...
Elizabeth A. McMorrow
Jan 29, 2021
New Guernsey FATCA/CRS Compliance Statement Requirement
The Guernsey Revenue Service announced Financial Institutions (FIs) must submit Common Reporting Standard (CRS) and FATCA Compliance...
Elizabeth McMorrow
May 27, 2020
CRS & FATCA: Guernsey, Isle of Man, Bermuda Extensions
Guernsey Guernsey announced it has extended both the FATCA and CRS reporting deadlines to September 30, 2020. However, Guernsey made...
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