Join Waystone and Aurifer for an insightful discussion where they will delve into the latest financial regulatory and tax updates impacting Financial services businesses in the UAE.
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Join Waystone and Aurifer for an insightful discussion where they will delve into the latest financial regulatory and tax updates impacting Financial services businesses in the UAE.
(US Region) Ensuring FATCA and CRS Compliance - Updates and solutions for the latest enforcement guidelines
Waystone
21 minutes
3 years ago
(US Region) Ensuring FATCA and CRS Compliance - Updates and solutions for the latest enforcement guidelines
The Cayman Tax Information Authority (TIA) recently released its CRS enforcement guidelines outlining the circumstances under which financial institutions could face penalties for failing to comply with the Common Reporting Standard (CRS). It also outlined the process by which financial institutions would be notified of penalties, and the notice and appeals process by which they may contest penalty imposition. Listen to find out more about the latest enforcement guidelines and the latest upda...
Waystone
Join Waystone and Aurifer for an insightful discussion where they will delve into the latest financial regulatory and tax updates impacting Financial services businesses in the UAE.
