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Searching Content indexed under Offshore Financial Centres by Foley Hoag LLP ordered by Published Date Descending.
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Cayman Islands FATCA/CRS Compliance Deadlines (2016)
Cayman Islands investment entities are currently subject to three separate regimes relating to financial account information reporting: U.S. FATCA, U.K. FATCA and the OECD Common Reporting Standard (CRS).
United States
19 Apr 2016
2
BVI FATCA Compliance Deadlines Extended
Each Reporting BVI Financial Institution (or its "sponsoring entity") that has a reporting obligation with respect to 2014 now has until July 31, 2015 to file its 2014 FATCA report.
United States
5 Jun 2015
3
Cayman Islands Directors Registration And Licensing Law: CIMA Requires Registration Or Licensing Of Fund Directors By September 3 (Including Directors Employed By Fundís Investment Manager)
Under the Cayman Islands Directors Registration and Licensing Law 2014 directors of "mutual funds" must register with the Cayman Islands Monetary Authority.
Cayman Islands
28 Jul 2014
4
FBAR Filing Deadline Approaching
Every U.S. person that had a financial interest in a foreign financial account during 2013 must electronically file a form with the U.S. Treasury Department.
United States
21 May 2014
5
FATCA: Initial Registration Deadline Extended
The IRS announced that foreign entities that must be FATCA-compliant by July 1, 2014 now have until June 3, 2014 to register with the IRS.
United States
14 Apr 2014
6
FATCA: Crunch Time (April 25th Deadline Is Imminent)
Every foreign entity must take steps to determine whether FATCA will apply to it and whether FATCA registration will be required by April 25, 2014.
United States
3 Apr 2014
7
FATCA: With Deadlines Looming, The Time To Act Is Now
On July 1, 2014, FATCA will go into effect.
United States
4 Mar 2014
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