FATCA & CRS
FATCA & CRS
The Cayman Islands has significantly enhanced its cross border information sharing regime and with that came additional obligations on financial services providers to put procedures on place, arrange annual filings and to ensure regular testing of the effectiveness of their systems. FTS understands that today our clients need more than annual filings; they need ongoing effective tax compliance solutions. Our FATCA and CRS services include:
Principal Point of Contact (PPoC)
Authorised Person (AP)
FATCA & CRS Procedures
FATCA & CRS Report filings
CRS Compliance Form filings
Further reading
Further reading
NEWS ARTICLE
A Decade of Regulatory Change For Caribbean IFCsWritten by Paul Byles for IFC Review 'A Decade of Regulatory Change ...
NEWS ARTICLE
Drafting Effective Risk Management Policies: Funds and SIBsWith the official roll out of CIMA’s recent rules and statements of ...
NEWS ARTICLE
Caribbean IFCs Complete AML Endurance ChallengeWritten by Paul Byles for IFC Review 'Caribbean IFCs Complete AML Endurance Challenge' ...
NEWS ARTICLE
FSI Diplomas offer upskilling opportunity as registration beginsThe Cayman Islands Financial Services Institute (FSI) has commenced registration for its ...
NEWS ARTICLE
Spectrum 2023 Conference Imagines Future for Financial ServicesSpectrum 2023 – the Cayman Islands financial services conference that examines global ...
NEWS ARTICLE
New Normal Keeps Caribbean IFCs On Guard In 2023Written by Paul Byles for IFC Review 'New Normal Keeps Caribbean IFCs On ...
NEWS ARTICLE
Partnerships in Scope of CIMA Sanctions RegimeThe Cayman Islands government has taken steps to strengthen the jurisdiction’s AML ...
NEWS ARTICLE
Cayman Resumes Beneficial Ownership Transparency ConsultationA second round of Industry consultation is now underway for the Cayman ...
NEWS ARTICLE
Spectrum 2022 hits the mark, brings ESG to the forefrontThis year’s Spectrum, the new financial services conference, saw over 200 stakeholders from the industry participate in ...
NEWS ARTICLE
Paul Byles talks to Loop on the focus of Spectrum 2022Published by Loop Cayman Loop catches up with local economist and financial ...