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
- The Regulatory 15/15: June 2022 14 June 2022
- The Regulatory 15/15: May 2022 13 May 2022
- BVI Regulatory Obligations and Filing Deadlines 2022 12 May 2022
- The Regulatory 15/15: April 2022 14 April 2022
- What Private Equity Managers Need to Know to File a Cayman Islands Fund Annual Return 11 April 2022
NEWS & DEALS
- Maples Group Partners Win at European Women in Business Law Awards 2022 27 June 2022
- Maples Group Wins Three Awards at China Business Law Awards 2022 15 June 2022
- Maples Group Welcomes 13 New Associates to its Irish Law Firm 20 May 2022
- Maples Group Recognised on Five Award-Winning Aviation Finance Deals 10 May 2022
- Maples Group Recognised for Excellence in Europe 26 April 2022