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  • A CRS Compliance Program for Fiduciaries (Cayman Edition)

    Updated to include Cayman CRS Compliance Form requirements.

    Pursuant to the requirements in the Cayman CRS legislation and other sources of applicable guidance, this document sets out a CRS Compliance Program for fiduciaries managing Cayman private wealth management structures. It is, however, readily adaptable to other jurisdictions and types of FIs.

    USD 2,950.00