BVI CRS Guidance Notes Changes: Nonsense Upon Stilts? gatcaandtrusts.com April 3, 2019Blog, BVI CRS Guidance Notes Changes, BVI CRS Obligations, CRS, OECD Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
Don’t Blow This Other 31 March Deadline gatcaandtrusts.com March 25, 2019Blog, BVI CRS Obligations, CRS Policies and Procedures Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
These New BVI CRS Obligations Are Scary. Very Scary. 👻 👻 gatcaandtrusts.com March 20, 2019Blog, BVI CRS Obligations, CRS Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
Have You Been Tricked by your CRS Regulator Like This? Peter Cotorceanu January 4, 2018Blog, CRS, CRS Regulator, FATCA Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
Game Over for CRS Avoidance? Peter Cotorceanu December 13, 2017Blog, CRS, CRS Avoidance, OECD Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
Hot off the Press: On SRIP trusts, Singapore blinks… Or, is that a wink? Peter Cotorceanu July 20, 2017Blog, CRS, OECD, SRIP trusts Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
Hey FFI Agreement, what’s new? Peter Cotorceanu July 19, 2017Blog, FATCA, FFI Agreement Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
Time to Renew the FFI Agreements Peter Cotorceanu July 14, 2017Blog, FATCA, FATCA Entity Classification Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
Panama Antes Up: AEOI Regulations Published Peter Cotorceanu June 8, 2017Blog, CRS, FATCA, OECD Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
The OECD and the G-7: The Dynamic Duo of Fighting Tax Crime Peter Cotorceanu May 30, 2017Blog, CRS, CRS Disclosure Facility, OECD Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
Cayman CRS Guidance Part 2: Entity Equity-Interest Holders Peter Cotorceanu May 14, 2017Blog, Cayman Guidance Notes, CRS, Entity Equity, Interest Holders, OECD Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
The new Cayman Guidance Notes: CRS on Steroids? Peter Cotorceanu May 5, 2017Blog, Cayman Guidance Notes, CRS Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
Trusts with Settlor Reserved Powers: The New CRS Avoidance Tool? Peter Cotorceanu April 25, 2017Blog, CRS, CRS Avoidance Tool, OECD Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
OECD Releases Updated CRS Commentary and FAQs (Part 2) Peter Cotorceanu April 19, 2017Blog, CRS Commentary and FAQs, OECD Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
OECD Releases Updated CRS Commentary and FAQs (Part 1) Peter Cotorceanu April 11, 2017Blog, CRS Commentary and FAQs, OECD Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
URGENT: Do Fiduciaries Have to Register Their FATCA Sponsored Entities by 1 January 2017? Peter Cotorceanu December 6, 2016Blog, FATCA, FATCA Sponsored Entities Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
Why, and When, the OECD’s CRS Implementation Handbook and FAQs Should be Ignored. Peter Cotorceanu October 4, 2016Blog, CRS, OECD Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
CRS and Protectors: The OECD Has Lost the Plot. Peter Cotorceanu June 22, 2016Blog, CRS, CRS and Protectors, OECD Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
Reflections from Panama Peter Cotorceanu May 18, 2016Blog, Panama Papers Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here
The Panama Papers: We’re Being Played for Fools Peter Cotorceanu April 17, 2016Blog, Panama Papers Please log in to continue Username or Email Address Password Remember Me Log In Lost your password? This content is for subscribers only. Not a member? Register here