Category Archive

Below you'll find a list of all posts that have been categorized as “Blog”

BVI CRS Guidance Notes Changes: Nonsense Upon Stilts?

gatcaandtrusts.com April 3, 2019Blog, BVI CRS Guidance Notes Changes, BVI CRS Obligations, CRS, OECD

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Don’t Blow This Other 31 March Deadline

gatcaandtrusts.com March 25, 2019Blog, BVI CRS Obligations, CRS Policies and Procedures

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These New BVI CRS Obligations Are Scary. Very Scary. 👻 👻

gatcaandtrusts.com March 20, 2019Blog, BVI CRS Obligations, CRS

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Have You Been Tricked by your CRS Regulator Like This?

Peter Cotorceanu January 4, 2018Blog, CRS, CRS Regulator, FATCA

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Game Over for CRS Avoidance?

Peter Cotorceanu December 13, 2017Blog, CRS, CRS Avoidance, OECD

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Hot off the Press: On SRIP trusts, Singapore blinks… Or, is that a wink?

Peter Cotorceanu July 20, 2017Blog, CRS, OECD, SRIP trusts

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Hey FFI Agreement, what’s new?

Peter Cotorceanu July 19, 2017Blog, FATCA, FFI Agreement

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Time to Renew the FFI Agreements

Peter Cotorceanu July 14, 2017Blog, FATCA, FATCA Entity Classification

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Panama Antes Up: AEOI Regulations Published

Peter Cotorceanu June 8, 2017Blog, CRS, FATCA, OECD

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The OECD and the G-7: The Dynamic Duo of Fighting Tax Crime

Peter Cotorceanu May 30, 2017Blog, CRS, CRS Disclosure Facility, OECD

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Cayman CRS Guidance Part 2: Entity Equity-Interest Holders

Peter Cotorceanu May 14, 2017Blog, Cayman Guidance Notes, CRS, Entity Equity, Interest Holders, OECD

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The new Cayman Guidance Notes: CRS on Steroids?

Peter Cotorceanu May 5, 2017Blog, Cayman Guidance Notes, CRS

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Trusts with Settlor Reserved Powers: The New CRS Avoidance Tool?

Peter Cotorceanu April 25, 2017Blog, CRS, CRS Avoidance Tool, OECD

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OECD Releases Updated CRS Commentary and FAQs (Part 2)

Peter Cotorceanu April 19, 2017Blog, CRS Commentary and FAQs, OECD

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OECD Releases Updated CRS Commentary and FAQs (Part 1)

Peter Cotorceanu April 11, 2017Blog, CRS Commentary and FAQs, OECD

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URGENT: Do Fiduciaries Have to Register Their FATCA Sponsored Entities by 1 January 2017?

Peter Cotorceanu December 6, 2016Blog, FATCA, FATCA Sponsored Entities

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Why, and When, the OECD’s CRS Implementation Handbook and FAQs Should be Ignored.

Peter Cotorceanu October 4, 2016Blog, CRS, OECD

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CRS and Protectors: The OECD Has Lost the Plot.

Peter Cotorceanu June 22, 2016Blog, CRS, CRS and Protectors, OECD

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Reflections from Panama

Peter Cotorceanu May 18, 2016Blog, Panama Papers

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