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Category Archive

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

CRS and FATCA expert

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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CRS and FATCA expert

Game Over for CRS Avoidance?

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

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CRS and FATCA expert

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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Panama Antes Up: AEOI Regulations Published

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

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CRSFATCAOECD

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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CRSOECD
CRS and FATCA expert

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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CRS and FATCA expert

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

OECD Releases Updated CRS Commentary and FAQs (Part 1)

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

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CRSOECD

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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CRSOECD

CRS and Protectors: The OECD Has Lost the Plot.

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

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