June 24, 2019

The British Virgin Islands (BVI) tax authority issued a notice on Friday, June 21, 2019 alerting filers that the deadline for both FATCA and CRS is July 31, 2019.

The extended deadline is applicable to all reporting Virgin Islands Financial Institutions, and is als...

June 17, 2019

The Cayman Islands AEOI Portal is currently online and open for notifications and reporting for all years.  The deadline for both CRS and FATCA is July 31, 2019.  The new Industry Advisory provides a number of updates regarding the portal user guide, error and status n...

June 14, 2019

The Bahamas Competent Authority announced that its automatic exchange of information (AEOI) portal will open for FACTA and CRS-AEOI registration and submission on Monday July 15, 2019 at 9AM EDT.  (This is the same time zone as New York and 2PM in London).

The Bahamas A...

Your Foreign Financial Institution (FFI) has been sold or dissolved.  You remember to cancel the FFI’s IRS FATCA portal registration.  All done!  After all, your FFI is a Reporting Model 1 FFI with no post -cancellation certification requirements.  So, why is the IRS s...

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