FATCA & CRS: New Cayman Industry Advisory
The Cayman Islands AEOI Portal is currently online and open for notifications and reporting for all years. The deadline for both CRS and...
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Elizabeth A. McMorrow
Apr 11, 2019
FATCA & CRS: Caymans Extends Deadline
Once again, the Cayman Islands has extended the deadline for FATCA and Common Reporting Standard (CRS) reporting from May 31 to July 31....
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
Aug 7, 2018
FATCA: Mandatory Contract between Sponsored & Sponsoring Entities
To comply with FATCA regulations, each Sponsored Entity must enter into a written agreement with its Sponsoring Entity. The Sponsoring...
Elizabeth A. McMorrow
Oct 4, 2016
Sponsored Entity Registration Procrastination
The IRS requires that some sponsoring entities register their sponsored entities for their own Global Intermediary Identification Numbers...
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