13 Jul 2013
On July 12th, 2013 the US Internal Revenue Service (IRS) revised the timeline and other guidance regarding the implementation of the Foreign
28 Jul 2012
Ms. Michelle Martin, President, ComplianceAid presented at the 6th Annual Caribbean Association of Audit Committee Members Conference in St.
16 Feb 2012
On February 15th, 2012, The Financial Action Task Force released the revised 40 Recommendations. According to FATA website, “ the revised FATF
13 Jul 2011
As you all may know, on March18, 2010 FATCA was passed by the U.S. Congress with final implementation date of December 31, 2012. Per FATCA, all
13 Jul 2011
Ms. Michelle Martin successfully conducted two weeks of training for a large bank and an insurance company in St. Lucia. While in the island, Ms.