I am excited to be a frequent contributor to the Boston Women in Finance (BWF) blog. Keep an eye out for my monthly posts. I highly recom...

The British Virgin Islands (BVI) International Tax Authority (ITA) announced scheduled interruptions to its BVI Financial Account Reporti...

The Cayman Islands Department for International Tax Cooperation (DITC) issued an Updates Bulletin dated December 10, 2020 with a number o...

The IRS issued a reminder today re: FATCA RO certifications. "For the certification period ending December 31, 2019 (generally entities t...

In the midst of the U.S. Presidential campaign, came positive economic and diplomatic news as members of the Trump administration brokere...

The Cayman Islands Department for International Tax Cooperation’s (DITC) new portal is now open. The DITC has also issued its 43-page DIT...

The Cayman Islands Department for International Tax Cooperation (DITC) announced its new portal will open in early November 2020 and the ...

Recently the Cayman Islands launched its new website with the promise that the new portal would be launched in Q3 2020. However, the Caym...

The Bahamas Competent Authority has announced an additional extension to FATCA/CRS reporting. Instead of closing the portal on September ...

The Bahamas FATCA/CRS portal will be offline for maintenance on Saturday September 19, 2020 from 4 AM to 1 PM EDT. The portal is schedule...

We have learned many great techniques for communicating during COVID which may have been previously handled through international busines...

The new BVI portal is back on line and open for FATCA and CRS reporting. The deadline for CRS (where extensions were previously granted u...

The deregistration of an entity from the IRS FATCA portal may be necessary as a result of the sale, liquidation or other termination of a...

The Caymans has launched its new fresh looking website which covers: CRS, FATCA, Economic Substance, Exchange of Information, and CBCR. N...

In the world of acronyms, nothing is more frustrating than the use of the same acronym for two completely different action items – especi...

FATCA 2014. CRS 2016. Your organization has studied the rules for these regimes and employees know exactly what needs to be done. You’re ...

You may have seen the television show Hoarders and thought, “How could anyone get to that point of hoarding? Why can’t they see the damag...

Despite the United Kingdom's Information Commissioner’s Office (ICO) recent decision, elements of FATCA and CRS reporting may violate loc...