10 Dec 2014
The MSB Registrant list have been added to theList.pro The MSB Registrant list contains entities that have registered as Money Services
28 Jul 2012
Ms. Michelle Martin, President, ComplianceAid presented at the 6th Annual Caribbean Association of Audit Committee Members Conference in St.
09 Feb 2012
On Wednesday February 8th, 2012, “The Treasury Department and the Internal Revenue Service today issued proposed regulations for the next major
28 Jan 2012
Michelle Martin is now operating under the name ComplianceAid an Antiguan registered company servicing the Caribbean. We have chosen the name
04 Oct 2011
Ms. Michelle Martin, President ComplianceAid presents at the Caribbean Association of Indigenous Banks Inc. (CAIB) – 38th Annual General
11 Sep 2011
Ms. Michelle Martin, President ComplianceAid, in July 2011 presented to the Antigua & Barbuda Bar Association a 4-hours session
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.