Each “Cayman Financial Institution” 1 must register with the Cayman Islands Tax Information Authority (TIA) for purposes of CRS by July 31, 2017, even if it has no reporting obligations under CRS. If ...
New laws governing the global Automatic Exchange of Information – currently being implemented as the OECD Common Reporting Standard (OECD CRS) – among major nations will place a greater compliance ...
Dublin, Jan. 13, 2020 (GLOBE NEWSWIRE) -- The "CRS & FATCA Compliance & Reporting" training has been added to ResearchAndMarkets.com's offering. This practical 1 day course provides a thorough ...
The Canada Revenue Agency (CRA) has posted updated guidance that attempts to streamline and harmonize, where possible, compliance requirements associated with implementing both the Common Reporting ...
Dublin, Feb. 10, 2025 (GLOBE NEWSWIRE) -- The "CRS & FATCA Compliance & Reporting (ONLINE EVENT: March 24, 2025)" training course has been added to ResearchAndMarkets.com's offering. Automatic ...
Dublin, Aug. 28, 2025 (GLOBE NEWSWIRE) -- The "CRS & FATCA Compliance & Reporting (October 16, 2025)" 1 day training course has been added to ResearchAndMarkets.com's offering. Automatic Exchange of ...
The IRS issued a FATCA News and Information bulletin confirming that the International Data Exchange Service (IDES) is ...
Finance Ministry said all disclosures under the FATCA and CRS should be made in rupees. It further clarified that fixed deposits should not be treated as a separate account and must be linked to the ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results