Guernsey Revenue Services (“the Revenue”) have released Bulletin 2021/6 in relation to Additional Compliance Measures in relation to FATCA and the CRS – Directions, Appointment of Inspectors and Freezing Orders. This bulletin sets out the requirement for Financial Institutions (“FI”) to disclose any non-compliance issues and failure to obtain a valid self-certification to the Revenue. Platinum Compliance understands that that every business is unique and the level of review t