The CRS and FATCA Registration Deadline has now passed (in a blur).

The registration deadline of 31 July, 2017 for both CRS and FATCA registrations has now passed. Financial Institutions that missed the deadline need to focus on completing their registration as a matter of priority as the Cayman TIA may impose sanctions. Those that have completed registration need to now move onto reporting for 31 August…

{The AEOI Portal will continue to

FULL ARTICLE http://www.lexology.com/library/detail.aspx?g=deeaa1f3-4842-42a7-bc04-884764c08cbb

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