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...

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 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...

There are a number of factors to consider when selecting the site for a foreign office not least of which is researching the level of cor...

Join me on June 17, 2020 at 10 AM ET for #WebinarWednesday when I will discuss: What Does Controlling Person Mean for the Unsuspecting Ex...

Guernsey Guernsey announced it has extended both the FATCA and CRS reporting deadlines to September 30, 2020. However, Guernsey made clea...

The Mauritius Revenue Authority (MRA) announced today the due date to submit CRS reporting to the MRA has been extended from July 31, 202...

The United Kingdom’s tax authority (HMRC) issued an update today regarding the deadline for CRS and FATCA Y2019 reporting. The normal ann...

The Bahamas tax authority announced that its AEOI portal will open for registration and reporting on Monday, August 17, 2020 at 9 AM EDT....

Many tax authorities around the world have slowed down due to the pandemic but the British Virgin Islands International Tax Authority (IT...