Foreign Account Tax Compliance Act
-
New UK CRS rules explainer: Registration required for UK investment managers by EOY
The new rules will apply even if investment managers have no reportable financial accounts.
-
Significant updates to CRS and FATCA reporting regime in the UK
The changes are of importance to all financial institutions, especially e-money institutions and firms previously not registered for AEOI reporting with HMRC.
-
Enforcement actions in the Cayman Islands signal future tack
Analysis of recent moves by the Cayman Islands authorities suggest a more robust approach is coming.