Grenada Approves Legislation That Can Impact on Its Transparency International Ranking 27 June 2017 Garraway said that government is aware that enforcing this new piece of legislation among financial institutions will come with a ...
US Internal Revenue Service Conducts Financial Investigative Techniques Course 26 May 2017 “The training was conducted by the IRS’s National Criminal Investigation Training Academy with assistance from US Embassy Bridgetown and its ...
CAB Concerned over the Labelling of 15 Caribbean Countries as “Tax Havens” in the State of Illinois’ HB3419 21 April 2017 The effects of this “black listing” cannot be understated as the reputational damage of such an action may have catastrophic ...
FATCA Legislation Approved by House of Representatives 29 March 2017 Grenada’s House of Representatives on Tuesday gave the approval to make into law, the agreement to facilitate the implementation of ...
Non-Bank Financial Sector Updated on the Performance of the Economy 28 March 2017 “It is clear that the non-bank financial sector has expanded and continues to expand, which is good in a growing ...
Prime Minister meets with Non-Bank Financial Sector 6 October 2016 “The Ministry of Finance, led by Prime Minister and Minister of Finance and Energy, Dr the Rt. Hon. Keith Mitchell, ...
Grenada And USA Reach Agreement On FATCA 30 June 2014 On 16 June, 2014, Grenada successfully completed the negotiation of a Model 1 Inter-Government Agreement to enable FATCA compliance.
USA FATCA Registration Deadline 25 April 2 April 2014 All non-bank financial institutions, including off-shore banks, are required to register on the IRS Portal prior to the 25 April ...