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- users who have not received their portal passwords or been able to view their financial institutions’ names in the dropdown list will have access to their data; and
- users whose notification submissions appeared to have timed out, or who have received error messages during processing, also will have access to their data.
- We can provide a detailed written summary of FATCA’s impact to a Cayman Islands Financial Institution.
- We can review the FATCA policies you have implemented providing recommendations on improvements.
- We can conduct a review to ensure the process implemented remains appropriate in face of changing legislation and upcoming requirements including the OECD Common Reporting Standard (“CRS”).
Published May 24, 2015
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