Discussion about current events, culture, independent candidates, business, education, travel, death and taxes, global mobility, citizenship and residence by investment options, Americans abroad, FATCA, CRS, citizenship renunciation, Green Card abandonment, citizenship taxation, PFIC, GILTI, foreign trusts and more ...
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In our Spotlight on Financial Services Tax series, Tax Partner - Peter Maybrey and Middle East Information Reporting Leader - Bilal Abba, look at the key issues Middle East based businesses need to be aware of and how they apply to the financial services sector.
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With a depth of experience across all regulated sectors, the Maples Group Regulatory and Financial Services team is positioned to address client needs and sensitivities. We have the largest dedicated Cayman Islands Regulatory and Financial Services team in the jurisdiction. Our 15/15 Regulatory Update podcasts are released on the 15th of each month. The podcasts cover the latest Cayman Islands regulatory developments in the past month and include our partners, of counsel and associates as sp ...
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Treasury Hearing August 21, 2024: Simplifying Foreign Trust Regulations: Voices from Abroad
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Treasury Hearing On Foreign Trust and Foreign Gift Proposed Regulations - [REG-124850-08] - August 21, 2024 (My presentation starts at the 51 minute mark.) The persons below have requested to present oral testimony on proposed regulations regarding “Transactions With Foreign Trusts and Information Reporting on Transactions With Foreign Trusts and L…
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Updates from the Department for International Tax Co-operation (DITC) and to the Beneficial Ownership Regime (BOR)
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In this episode, Chris Capewell, Alex Howard, Anthony Mourginos and Jennifer Parsons discuss: Department for International Tax Co-operation (DITC) Update Beneficial Ownership Regime (BOR) Update Speakers: Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Alex Howard, Partner | +1 345 814 5179 | alex.howard@maples.com …
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August 14, 2024 - Participants include: Tim Smyth - @TPSmyth01 John Richardson- @ExpatriationLaw Information about Canada's departure tax ... AI description: "Good morning, this is John Richardson speaking with you from Toronto, Canada. Today is Wednesday, August the 14th, and I am continuing my discussion with Tim Smyth in the Boston area about va…
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August 8, 2024 - Participants include: Coach Coutts - @RealCoachCoutts John Richardson -@ExpatriationLaw AI Description: Good afternoon, listeners! This is John Richardson speaking with you from Toronto, Canada. Today is Thursday, August 8th, 2024, and I have a special guest joining me for a birthday celebration podcast. It's Coach Coach's 39th bir…
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August 7, 2024 - Participants include: Tim Symth - @TPSymth01 John Richardson - @ExpatriationLaw AI Description: "Join John Richardson from Toronto, Canada, as he continues his insightful discussion with Tim Symth from Boston. In this episode, they delve into the complexities faced by U.S. retirees living abroad and the potential impacts for "retir…
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July 31, 2024 - Participants include: Tim Symth - @TPSymth01 John Richardson - @ExpatriationLaw Laura Snyder: - @TAPInternation (providing the reason for the podcast) Prologue: A message rom Laura Snyder: https://x.com/TAPInternation/status/1818299155275563265 AI description: "In this episode, John Richardson from Toronto, Canada, reconnects with T…
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July 27, 2024 - Participants include: Virginia La Torre Jeker - @VLJeker John Richardson - @Expatriationlaw AI Description: "Good morning. This is John Richardson speaking with you from Toronto, Canada. It's Saturday morning, July 27, 2024, and I am continuing my discussion today with U.S. tax lawyer Virginia LaTorre Jeker. Virginia recently wrote …
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July 12, 2024 - Participants include: Virginia La Torre Jeker - @VLJeker John Richardson - @ExpatriationLaw AI Description: "Join John Richardson from Toronto, Canada, as he engages in an insightful discussion with Virginia LaTorre-Jeker, a renowned lawyer, author, and blogger. Recorded on Friday, July 12, 2024, this episode delves into the complex…
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In this bonus episode, Chris Capewell, Chris Newton, Matthew Gilbert, Nikki Wood, Daniel Moore and Alice Reid discuss the British Virgin Islands Financial Action Task Force ("FATF") Report. Key concepts from this discussion include money laundering, terrorist financing, proliferation financing and targeted financial sanctions. Speakers: Chris Capew…
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June 30, 2024 - participants include: Diana - @DianasPlace John Richardson - @ExpatriationLaw AI generated description: "In this final June podcast, John Richardson from Toronto, Canada, sits down with Diana, an Ontario resident who shares her harrowing experience with the U.S. tax system via her green card. On the eve of Canada Day, Diana recounts…
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June 29, 2024 - Participants include: Jim Bennett- Fair Tax Steven Hayes Fair Tax John Richardson - @ExpatriationLaw I have previously hosted Jim Bennett and Steve Hayes of Fair Tax fame. Previous podcasts are available here. Much has happened since our last discussion. The June 20, 2024 Supreme Court ruling in Moore v. U.S. demonstrates that it's …
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Debunking Harvard Law Review's Misrepresentations on Americans Abroad And The U.S. Exit Tax
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SEAT has prepared a new survey and is asking both current and former Americans abroad to participate. Advocacy for Americans abroad is greatly enhanced by the availability of current information. The survey is on the SEAT site: https://seatnow.org/2024/06/14/tell-your-story/ ________________________________________ June 25, 2025 - Participants incl…
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The Moore @USTransitionTax Case: A Short Term Loss For The Moores, But A Long Run Win For All
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June 20, 2024 - Participants include: Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individuals impacted, file amicus briefs and pr…
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FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and SOG on Market Conduct, CIMA Policy on VASP Registration and Licensing, FRA Updated SARs Guidance
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In this episode, we discuss the FATCA and CRS Update, CIMA AML Surveys, CIMA Rule and Statement of Guidance on Market Conduct for Trust and Corporate Service Providers and Company Managers, CIMA Policy on Virtual Asset Service Provider ("VASP") Registration and Licensing and the Financial Regulatory Authority ("FRA") Updated SARs Guidance. SPEAKERS…
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June 13, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individuals…
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June 11, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individuals…
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June 1, 2024 John Richardson - @Expatriationlaw This podcast introduces a the oral argument in the U.S. Supreme Course in the seminal case of Afroyim v. Rusk. Afroyim has been referenced and discussed from time to time in the 16 part podcast discussing Laura Snyder's "Working Paper Series" (found on the SEAT website here). The case was about whethe…
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Navigating the Complexities of Foreign Trust Reporting And The 2024 Proposed Treasury Regulations: A Conversation with Dr. Karen Alpert
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May 25, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty John Richardson - @Expatriationlaw On May 8, 2024 Treasury issued proposed regulations designed to clarify and provide certain exceptions for Form 3520 and Form 3520A reporting for foreign trusts. The announcement and proposed regulation can be found here: https://www.federalr…
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SEAT Working Paper Series - Extraterritorial Taxation #16: Understanding Cook vs. Tate - Unraveling the Transformation of US Citizenship and Taxation
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May 21, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individuals …
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Beneficial Ownership Regime Updates, SAR Regime, Common Reporting Standard and Amendments to the AMLRs
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In this month’s Cayman Islands Regulatory 15/15 podcast, Chris Capewell, Tim Dawson and Anthony Mourginos discuss updates to the Beneficial Ownership Regime, SAR Regime, Common Reporting Standard and Amendment to the AMLRs. Speakers: Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Tim Dawson, Partner | +1 345 814 55…
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April 18, 2024 - Participants include: Darren Coleman - Coleman Wealth John Richardson - @Expatriationlaw This podcast is crossposted from Darren Coleman's Two Way Traffic podcast. The original podcast and description is here: "Canadians who return to the country after working south of the border may face “punitive” exit taxes from the U.S. and it …
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April 29, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individual…
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April 23, 2024 - Participants include: Darren Coleman - Coleman Wealth John Richardson - @Expatriationlaw Introduction: On April 16, 2024 Canada's Finance Minister released introduced a budget which included major tax increases for Canadian residents. The question is: What are the implications for financial planning in Canada? Joining me today is D…
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SEAT Working Paper Series - Extraterritorial Taxation #14 - Revenue Neutrality Makes No Sense
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April 22, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individual…
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Russia Sanctions - New Specific Licensing Ground (Divestment), DITC Bulletin and Ongoing Enforcement, New CSV Technical Guidance on Beneficial Ownership Filings, FATF Recommendations 15 and 24
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In this month’s Cayman Islands Regulatory 15/15 podcast, Patrick Head, Adam Huckle and Lisa Page discuss Russia Sanctions – new specific licensing ground (divestment), the DITC Bulletin and ongoing enforcement, new CSV guidance on beneficial ownership filings and FATF Recommendations 15 and 24. Speakers: Patrick Head | Partner | +1 345 814 5377 | p…
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March 15, 2024 - Participants Include: Ryan Smyth - Official Agent John Richardson - @Independents ____________________________ On March 13, 2023 I received the following message: "To our esteemed members, supporters, and the wider community of Nova Scotia, Today, we reach out with a bittersweet announcement: the journey of the Atlantica Party Asso…
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SEAT Working Paper Series - Extraterritorial Taxation #13 - Other Countries Have A Duty To Act
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April 4, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individuals…
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The US Tax Treaty Saving Clause As A Vehicle To Tax Residents Of Other Countries On Non-US Income
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April 1, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty John Richardson - @ExpatriationLaw ____________________________________________ Understanding what citizenship taxation really is ... Like the optical illusion where some people see an old woman and others see a young woman, citizenship taxation is viewed by different people …
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March 26, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individual…
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March 12, 2024 - Participants Include: Doug Judson - Judson Howie Norman Douglass - Retired Ontario Judge Dan Lang - Compassionate Justice Toronto Jim Black - Compassionate Justice Toronto Ben Levin - Compassionaste Justice Toronto John Richardson - Compassionate Justice Toronto On February 23, 2024 the Toronto Star reported that Ontario Premier Do…
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SEAT Working Paper Series - Extraterritorial Taxation #11: Deference or Constitutionalization?
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March 15, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individual…
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March 11, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individual…
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Updates on CIMA, Tax Information Authority and Beneficial Ownership, also information on AML Guidance Notes and Consultations
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In this episode, we discuss the Cayman Islands Monetary Authority update, Tax Information Authority update, AML Guidance Notes, consultations and the Beneficial Ownership update. Speakers: Chris Capewell, Partner | +1 345 814 5666 | chris.capewell@maples.com | View bio Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio Patrick…
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March 6, 2024 - Participants Include: David (Coach) Coutts - @RealCoachCoutts John Richardson - @Expatriationlaw Coach Coutts - Leave The Cold Recovery to US! ___________________________________________ AI Description ... "In this invigorating episode of our health-focused podcast, host John Richardson sits down with return guest and renowned healt…
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March 4, 2024 - Participants include: David McKeegan - Greenback Tax and Cleer Tax John Richardson - Expatriationlaw I had the opportunity to chat with David McKeegan, the founder of Greenback Tax Services. Greenback continues to be a major player in the "expat tax world" offering US tax prep services to Americans abroad throughout the world. The s…
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SEAT Working Papers Series - Extraterritorial Taxation #9: Forcible Destruction Of Citizenship
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March 4, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individuals…
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SEAT Working Papers Series - Extraterritorial Taxation #8: More Violations of Equal Protection
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February 16, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individ…
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EU AML Delisting, Proceeds of Crime Act Amendment, AML Amendment Regulations, Economic Substance Update
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In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss EU AML Delisting, Proceeds of Crime (Amendment) Act commencement, AML Amendment Regulations and an Economic Substance update. Speakers: Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio Adam Huckle | Partner | +1 345 814 5318 | adam.hu…
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February 14, 2024 - Participants Include: David (Coach) Coutts - @RealCoachCoutts John Richardson - @Expatriationlaw ___________________________________________ AI Description ... In this riveting podcast episode, host John Richardson and Coach David Coutts frame an insightful dialogue for listeners, dissecting various lifestyle and societal topics…
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February 8, 2024 - Participants include: Dan Lang Jim Black Ben Levin John Richardson Compassionate Justice is an educational and community initiative which focuses on the importance of transitioning from a justice system that focuses on punishment to a system that focuses on rehabilitation. A list of upcoming events is available here: https://esgu…
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SEAT Working Papers Series - Extraterritorial Taxation #7: Unlocking the Complexities and Discrimination of Citizenship Taxation Laws
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January 31, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individu…
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January 28, 2024 - Participants include: Amy Purcell - @Amy_From_Sydney John Richardson - @ExpatriationLaw Note the following description was generated by AI - this will be interesting. AI describes this podcast as follows ... ___________________________________________ In this captivating episode, John Richardson engages in a revealing conversatio…
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EU AML Delisting, Changes to Beneficial Ownership Transparency Act, 2023 and CIMA's Supervisory Information Circular on AML/CFT Remediation
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In this month's Cayman Islands Regulatory 15/15 podcast, Tim Dawson and Adam Huckle discuss the EU AML Delisting, the BOT Act, 2023 and CIMA's Supervisory Information Circular – AML / CFT Remediation. Speakers: Tim Dawson, Partner | +1 345 814 5525 | tim.dawson@maples.com | View bio Adam Huckle | Partner | +1 345 814 5318 | adam.huckle@maples.com |…
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SEAT Working Papers Series - Extraterritorial Taxation #6: No Compelling Governmental Interest
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SEAT Working Paper Series #2023/6 January 15, 2024 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various government…
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December 18, 2023 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individ…
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December 13, 2023 - Participants include: Vance - @MyLatinLife John Richardson - @ExpatriationLaw ___________________________________________ This is the "tail end" of a podcast that I did today with Vance @MyLatinLife AKA MyLatinLife.com It was a very interesting discussion about dual citizenship and the tremendous benefits of dual citizenship fro…
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Moore v. United States -December 5, 2023 - The Argument Before The Court
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Moore v. United States - December 5, 2023 Audio of the actual hearing: This podcast is an audio of the actual argument that took place before the court. The relevant link to the Supreme Court site is: https://www.supremecourt.gov/oral_arguments/audio/2023/22-800 Significantly a transcript of the argument is available at: https://www.supremecourt.go…
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December 5, 2023: Debriefing The Moore Case - A View From Inside The Courtroom - It’s All In The Snyder Report
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December 5, 2023 - Participants include: Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw On December 5, 2023 the Supreme Court of The United States heard the Moore transition tax appeal. SEAT President Dr. Laura Snyder was present in court to hear the oral arguments and observe the Justices. The oral argument can be heard here…
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December 3, 2023 - Participants include: Dr. Karen Alpert - @FixTheTaxTreaty Dr. Laura Snyder - @TAPInternation John Richardson - @Expatriationlaw The purpose of SEAT has been and continues to be to conduct research (including the SEAT survey), prepare position papers, make submissions by SEAT to various governments, facilitate advocacy by individu…
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December 3, 2023 - Participants include: Virginia La Torre Jeker - @VLJeker John Richardson - @Expatriationlaw On November 30, 2023 (on the eve of the US Supreme Court hearing in Moore), Senator Ron Wyden (along with other prominent Democrats) introduced the "Billionaires Tax Act". Further information is available here:* https://www.finance.senate.…
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