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  4. List of CRS and FATCA Reportable Jurisdictions expanded

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
Matt Taber
Partner | Funds & Regulatory | Cayman Islands
Carolynn Vivian
Partner | Governance Risk & Compliance | Cayman Islands