List of CRS and FATCA Reportable Jurisdictions expanded
07 Apr 2020
|
The Cayman Islands list of CRS and FATCA reportable jurisdictions has been expanded to include: Ecuador, Kazakhstan, Maldives, Nigeria, Oman and Peru.
Harneys has an experienced AEOI team that can assist with any queries and act as both thePrincipal Point of Contactand Authorised Person. Please reach out to your usual Harneys representative or or visit ourwebsite.
Authors
Related content
Regulatory Blog
Cyprus strengthens AML/CFT framework: MONEYVAL report highlights progress
Regulatory Blog
The European Council and European Parliament reach a provisional agreement for the shortening of the securities settlement cycle to T+1 by 2027
Regulatory Blog
Proposed amendments to Bermuda Monetary Authority Act: Consultation open