www.solomonharris.com/news-updates/the-cayman-islands-beneficial-ownership-register-what-you-need-to-know www.loebsmith.com/story/2017/05/25/new-regime-to-register-the-beneficial-owners-of-cayman-islands%E2%80%99-companies-and-llcs-/73/ www.harneys.com/publications/legal-updates/caymans-new-beneficial-ownership-regime-to-take-effect-on-1-july-2017 resources.harneys.com/acton/attachment/6183/f-0620/1/-/-/-/-/HARNEYS%20Cayman%E2%80%99s%20new%20beneficial%20ownership%20regime%20to%20take%20effect%20on%201%20July%202017.pdf?sid=TV2:ZPpnmW5ii Click to access caymans-beneficial-ownership-legislation-comes-into-force.pdf Click to access cayman-s-beneficial-ownership-register-regime.pdf Update:The Cayman Islands Beneficial Ownership Regime | Ogier 0
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bit.ly/2pYgN8C www.apks.com/en/perspectives/publications/2017/09/readiness-checklist-for-the-new-beneficial 0
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bit.ly/2p5ERpy www.irs.gov/businesses/corporations/frequently-asked-questions-faqs-fatca-compliance-legal#GeneralQ20 (Q 20 – 22) 0
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kluwertaxblog.com/2017/04/18/15527/ 0
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bit.ly/2oQt5D2 www.oecd.org/ctp/oecd-releases-new-guidance-for-automatic-exchange-of-financial-account-information-in-tax-matters.htm www.oecd.org/tax/exchange-of-tax-information/standard-for-automatic-exchange-of-financial-account-information-in-tax-matters-second-edition-9789264267992-en.htm Click to access CRS-related-FAQs.pdf See also:www.mourant.com/news-and-views/updates/updates-2022/crs—requests-for-information-and-breach-notices-issued-by-email.aspx 0
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www.dlapiper.com/en/us/insights/publications/2017/03/next-off-the-block-aeoi/ 0
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home.kpmg.com/xx/en/home/insights/2017/04/tnf-updated-list-of-countries-deposit-interest-paid-to-nonresident-aliens.html Click to access rp-17-31.pdf See also: bit.ly/2pueIAl 0
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www.canadiansecuritieslaw.com/2017/04/articles/registration-registrants/common-reporting-standard-guidance-published-by-the-cra/ www.lavery.ca/en/publications/our-publications/3005-crs-be-ready-for-july-1st-2017.html See also: FAQ Corner: Can a portfolio manager or investment fund that is subject to FATCA/CRS due diligence and reporting obligations rely on a dealer or third-party custodian to conduct these activities on its behalf? Update: www.blg.com/en/insights/2022/03/latest-fatca-crs-guidance-what-canadian-financial-institutions-need-to-know 0
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