Caribbean Tax Havens - Update on Legislation Impacting Information Gathering
Recently, our own Kenneth Krys presented “Caribbean Tax Havens – Update on Legislation Impacting Information Gathering” for the ACFE. In recent years, offshore tax havens have increased legislative requirements for businesses conducting financial services and have been issuing more fines and sanctions against noncompliant organizations. With an emphasis on collecting data on beneficial owners, tax status, and economic substance, one regulator stated, “These are not normal times, and persons conducting relevant financial business in or from these islands should be aware that it is not business as usual.” In this on-demand webinar, learn what new information is being collected and how you can get access to it.
If you are interested in listening to this webinar, it can be found at this link.