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Foreign Account Tax Compliance Act
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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.
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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.
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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.