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Posts Tagged ‘FATCA’

CRS Update: Has Your Fund Transitioned To The Common Reporting Standards (CRS), Effective Since Jan 1st 2016?

[vc_row][vc_column][vc_column_text] Centaur reviews Common Reporting Standards (CRS) and outlines key points to enable funds to successfully transition to this new regime. The Common Reporting Standard (CRS) was developed by the OECD (Organization for Economic Co-operation and Development) to combat cross-border tax evasion. This framework is a globally coordinated initiative that requires funds to collect and report…

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FATCA UPDATE: Important Registration Deadlines and Reporting Requirements for US and UK FATCA

[vc_row][vc_column][vc_column_text] 11th March 2015 There have been several recent updates on US and UK FATCA (Foreign Account Tax Compliance Act) requirements, including the registration process for the Cayman Islands Tax Information Authority’s (TIA) portal and the US Inland Revenue Service’s (IRS) IDES portal, ahead of the various reporting deadlines. Centaur simplifies this data into a simple…

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UK FATCA The regime that crept in under the radar

[vc_row][vc_column][vc_column_text] 9th September 2014 The introduction of the US Foreign Account Tax Compliance Act (“US FATCA”) in 2010 was extensively debated and commented on by industry participants up to its implementation on 1 July 2014. What wasn’t extensively reported was that the UK government introduced its own FATCA style regime on the same date. This…

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Centaur’s unique service model featured in the Hedge Fund Journal

The HFJ talk to Gavan McGuire and Ronan Daly about Centaur’s success in combining an institutional infrastructure with excellent levels of service and accountability to clients and investors in hedge funds. The general movement towards institutionalization in the hedge fund industry has become a common theme, which is driven partly by increased investor demands, and…

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