list is not exhaustive and
contains some best practice compliance suggestions.
lyra.)fl11
U.S. & U.K. FATCA - Due Diligence. In general, all financial accounts (including
interests in investment entities) that were ... June 30, 2014 have been classified as "pre-existing accounts" for U.S.
and U.K. FATCA purposes. The due diligence requirements with respect to these pre-
existing accounts have been phased ... quarterly reports from
access persons for their personal securities transactions.
August 10 2016
U.S. & U.K. FATCA - Notification. In general, the Cayman Islands' U.S. and U.K.
FATCA Regulations require the Cayman