Articles 27 Apr 2022 FATCA – 12 YEARS ON BY TARITA HUTCHINSON 2022 marks the 12 year anniversary of the Foreign Account Tax Compliance Act, better known as FATCA.… Connor Steens
Articles 27 Apr 2022 THE HISTORY OF THE TRUST BY CONNOR STEENS The concept of the Trust existed in ancient Roman and Greek law and was further developed in… Connor Steens
Articles 27 Mar 2022 2022 MONEY LAUNDERING RISK ASSESSMENT BY CONNOR STEENS On March 1st the U.S. Department of the Treasury issued the 2022 National Risk Assessments (NRAs) on… Connor Steens
Articles 24 Feb 2022 THE CORPORATE TRANSPARENCY ACT BRINGS FURTHER COMPLIANCE REQUIREMENTS TO PRIVATE COMPANIES IN THE US BY CONNOR STEENS The Corporate Transparency Act (CTA) was enacted on January 1 2021 and will require many companies to… Connor Steens
Articles 24 Feb 2022 THE CAYMAN ISLANDS INCLUDED IN HIGH-RISK EU AML LIST BY CONNOR STEENS On the 7th of January 2022 a draft Delegated Regulation was adopted by the European Commission. The… Connor Steens
