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
- Private Funds and the Cayman Islands Fund Annual Return Deadline 18 March 2024
- EU Removes the Cayman Islands from EU AML List: Considerations for Clients 18 January 2024
- GIR Know How: Anti Money Laundering 2023 16 January 2024
- Cayman Islands 2024 Regulatory Calendar 11 January 2024
- BVI Approved Managers and Approved Funds: Upcoming Filing Deadline - 31 January 2024 04 January 2024
NEWS & DEALS
- Maples Group Advances AI Strategy with Global Rollout of Harvey AI Partnership 11 March 2024
- Maples Group "Top Class" and "Go to Firm" According to 2024 Chambers Global Guide 15 February 2024
- Maples is Ireland's Leading Funds Practice for 11th Consecutive Year 14 February 2024
- Maples Group Expands Office Space in Singapore 11 December 2023
- Maples Group Announces New Local and Global Appointments 04 December 2023