Regulatory & Financial Services Advisory
Automatic Exchange of Information
Our global Regulatory & Financial Services Advisory team provides expert legal advice on the laws of the BVI, the Cayman Islands, Ireland, Jersey and Luxembourg for all regulatory matters regarding AEOI obligations. Our services include advising on all aspects of FATCA, OECD's CRS, BEPS CbCR and Economic Substance reporting regimes and due diligence
Automatic Exchange of Information
The Maples Group provides the following legal services in relation to automatic and ad hoc exchange of information obligations:
- Advising on all aspects of the FATCA and the OECD Standard for Automatic Exchange of Financial Account Information – Common Reporting Standard (CRS) due diligence and reporting regimes
- Advising in relation to obligations under the (BEPS) Country by Country Reporting and Economic Substance regimes
- Advising and assisting with ad hoc requests for information production by the competent authorities pursuant to bilateral agreements under the relevant laws
- Assisting with enforcement matters
For more information on the Maples Group's AEOI and related services, please click here.
Related Contacts
KNOWLEDGE
- Cayman Islands Anti-Money Laundering Surveys for Financial Service Providers 2024 07 June 2024
- BVI Economic Substance: Updated Rules on Tax Residency 20 May 2024
- Cayman Islands Update: AML Amendment Regulations 2024 03 May 2024
- Cayman Islands Update: CRS Reporting Requirements 09 April 2024
- Private Funds and the Cayman Islands Fund Annual Return Deadline 18 March 2024
NEWS & DEALS
- Maples Group Expands UK Fiduciary Team with Key Corporate Secretarial Appointment 06 June 2024
- Maples Group Celebrates Second Consecutive Offshore Law Firm of the Year from Chambers Asia Pacific and Greater China 31 May 2024
- Maples Group's Second SFDR Impact Analysis Reveals 20% Growth in Sustainability Focused Funds, with Assets now Exceeding €5 Trillion 14 May 2024
- Maples Group Moves to New London Office with a focus on Clients, People and Collaboration 24 April 2024
- Maples Group Sponsors Rugby Club Luxembourg, Fostering Shared Values of Excellence, Teamwork, and Community 23 April 2024