Cayman Islands FATCA And CRS Update – December 2016


via Google Alert – FATCA http://bit.ly/2hrWVcp

Would you like a free copy of the latest FATCA, CRS and CDOT rule map?

New in this version:

Latest updates and changes, for example, on the new requirement to issue Client Notifications on or before 31st August 2017

Hyperlinks and QR codes for every citation. This means you can go immediately to any citation with one click

If you would like a free copy email me at: haydon@haydonperryman.com and put “Rule Map” in the subject line.

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Sponsored investment entities resident in a jurisdiction that has entered into a Model 1 intergovernmental agreement with the United States for FATCA …