Ensuring FATCA and CRS Compliance in the Cayman Islands | Waystone скачать в хорошем качестве

Ensuring FATCA and CRS Compliance in the Cayman Islands | Waystone

The Cayman Tax Information Authority (TIA) recently unveiled crucial updates to the Common Reporting Standard (CRS) enforcement guidelines. In this webinar, our experts delve into the details of the updated guidelines, outlining the circumstances triggering penalties and the notification process for financial institutions. We'll also dissect the notice and appeals procedures available for contesting penalty imposition, providing invaluable insights for navigating regulatory compliance seamlessly. To learn more about what these updates mean, visit our website: https://www.waystone.com/services/cay...