JD Supra

Common Reporting Standard: Regulatory Enforcement and Compliance for Cayman Entities

The Cayman Islands Tax Information Authority (the “TIA”) is responsible for monitoring compliance and taking enforcement action with regards to the Common Reporting Standard (CRS), pursuant to the Tax ...
Forbes

Taxing What You Can't See: Targeting Foreign Assets

In this episode of Tax Notes Talk, Tax Notes contributing editor Robert Goulder shares his take on the effects of the Foreign Account Tax Compliance Act and common reporting standards on the ...
Money Management

Advice a must as Common Reporting Standard comes in

Ex-pats will need to ensure their affairs are in order ahead of the implementation of the Automatic Exchange of financial account Information (AEI) next year, a leading international advisory firm ...

Govt amends tax rules to include crypto assets, CBDC in financial reporting framework

In response to global developments on crypto asset reporting framework and updates to Common Reporting Standard (CRS), the ...
Hosted on MSN

KRA publishes list of 78 countries where Kenyans must file taxes

The Kenya Revenue Authority (KRA) has shared the official list of countries that must be reported under the Common Reporting Standard (CRS), as required by the 2023 tax rules. In a public notice dated ...