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Searching Content indexed under Tax by Christine Bodden ordered by Published Date Descending.
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Captive Insurance Arrangements: The Impact Of The Common Reporting Standard ("CRS") On The Section 953 (D) Election - CRS V FATCA
Foreign captive insurance companies ("Captives") have gained popularity as a legitimate vehicle to address insurance challenges confronting US based companies.
Cayman Islands
22 Oct 2015
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New ITC-AML Headaches For Cayman Funds In 2016
In 2016, hundreds of directors, managers, principal points of contact, compliance officers, administrators, and Money Laundering Reporting Officers serving Cayman Islands funds, banks, trust companies and other Reporting Financial Institutions will start to feel the full force of ‘a great wind': global tax transparency.
Cayman Islands
7 Oct 2015
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