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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] 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 [theme-my-login default_action=login login_template=tml-login-form.php] This content is for subscribers only. Not a member? Register here