Important Changes To Sponsoring Entities – Mondaq News Alerts (registration)

admin

Important Changes To Sponsoring Entities
Mondaq News Alerts (registration)
A sponsoring entity must register its sponsored entities that are covered by a Model 1 Intergovernmental Agreement (“IGA”) (i.e. Cayman Islands, BVI, etc.) by the later of 31 December 2016 or 90 days after an U.S. reportable investors is first identified.

Important Changes To Sponsoring Entities
Mondaq News Alerts (registration)
A sponsoring entity must register its sponsored entities that are covered by a Model 1 Intergovernmental Agreement ("IGA") (i.e. Cayman Islands, BVI, etc.) by the later of 31 December 2016 or 90 days after an U.S. reportable investors is first identified.

Next Post

Royal Poinciana opens Montserrat's 1st Women's Resource Centre - Montserrat Reporter


Royal Poinciana opens Montserrat's 1st Women's Resource Centre
Montserrat Reporter
On Friday, November 25, Royal Poinciana, a Montserratian Women's Organisation committed to the advancement and elevation of the women of Montserrat will open the island's first Women's Resource Centre, called MAMA, in the old clinic on the Level in St.