Daniella Carrazana

Daniella Carrazana

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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 Information Authority...more

4/10/2025  /  Appeals , Cayman Islands , Due Diligence , Enforcement Actions , Financial Institutions , Penalties , Regulatory Requirements , Reporting Requirements , Taxation
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