July 25, 2018

The IRS implemented its online FATCA certification process and sent out messages to registered financial institutions this week.  Check your registered entity accounts in the IRS FATCA portal to see if you received two messages re:

  • Certification of Compliance with t...

July 11, 2018

In anticipation of the IRS implementing its online FATCA certification process, now is the time to consider internal FATCA sub-certifications.


The FATCA regulations do not require a sub-certification process.  However, sub-certifications can be a useful part of the int...

The Bahamas announced that its AEOI Portal is now open for CRS and FATCA registration and reporting.  The key dates are:

  • Deadline for FATCA and CRS registration is Friday August 3, 2018 at 5 PM.

  • Closing Date for FATCA and CRS reporting is Friday August 31, 2018...

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