Cayman Islands Updates Portal & CRS Jurisdictions
CRS Reportable Jurisdictions On January 31, 2022, the Cayman Islands published an updated list of Common Reporting Standard (CRS)...
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Elizabeth A. McMorrow
- Jan 28, 2022
Isle of Man Updates FATCA & CRS Guidance
The Isle of Man Income Tax Division published updated versions of FATCA and Common Reporting Standard (CRS) guidance notes. The updated...
Elizabeth A. McMorrow
- Jan 27, 2022
Guernsey Self-Cert Reporting Extension
On January 27, 2022, Guernsey Revenue Service announced an extension for reporting the failure to obtain a valid self-certification. The...
Elizabeth A. McMorrow
- Jan 10, 2022
Guernsey Posts CRS Partner List
Guernsey Revenue Service published a bulletin with the Reportable Jurisdictions for the Y2021 and Y2022 reporting periods. The Y2022 list...
Elizabeth A. McMorrow
- Dec 24, 2021
New Guernsey Bulletin Mandatory Registration for Non-Reporting FIs
On December 24, 2021, Guernsey Revenue Service issued a bulletin discussing mandatory FATCA and Common Reporting Standard (CRS)...
Elizabeth A. McMorrow
- Dec 22, 2021
Guernsey Expounds on FATCA/CRS Enforcement Measures
On December 17, 2021, Guernsey Revenue Service issued a bulletin discussing compliance measures it may take against a Financial...
Elizabeth A. McMorrow
- Dec 21, 2021
Singapore Increased FATCA/CRS Penalties
Singapore recently increased the penalties for both FATCA and Common Reporting Standard (CRS) non-registration and non-filing offenses....
Elizabeth A. McMorrow
- Dec 20, 2021
Bahamas FATCA/CRS Portal Open until January 14
The Bahamas Competent Authority announced the FATCA and Common Reporting Standard (CRS) portal is now open for FATCA and CRS registration...
Elizabeth A. McMorrow
- Nov 12, 2021
Bahamas Adds South Korea to CRS Exchange Partner List
The Bahamas Competent Authority posted the “Updated CRS-AEOI Partner List As At November 11, 2021.” With the addition of South Korea, the...
Elizabeth A. McMorrow
- Sep 13, 2021
Guernsey FATCA & CRS: Onsite Visits & Independent Inspectors
On September 13, 2021, the Guernsey Revenue Service (GRS) posted FATCA and CRS legislative and regulatory changes stemming from the July...
Elizabeth A. McMorrow
- Sep 3, 2021
Mauritius Increasing AML & International Tax Enforcement
The Mauritius Revenue Authority (MRA) held its annual press conference on September 3, 2021. Among the issues discussed were anti-money...
Elizabeth A. McMorrow
- Jul 30, 2021
Mauritius Extends FATCA & CRS Deadline
The Mauritius Revenue Authority (MRA) announced the due date to submit FATCA and Common Reporting Standard (CRS) reporting to the MRA has...
Elizabeth A. McMorrow
- Jul 27, 2021
Bahamas Posts New CRS Exchange Partner List
On July 27, 2021, the Bahamas Competent Authority posted the “Updated CRS-AEOI Partner List As At July 26th 2021.” This Common Reporting...
Elizabeth A. McMorrow
- Jun 23, 2021
Guernsey Issues FATCA/CRS Compliance Tips
Given that FATCA and CRS have been in place for several years, Financial Institutions (FIs) should be prepared for examinations and...
Elizabeth A. McMorrow
- Jun 22, 2021
Isle of Man FATCA/CRS Penalties
The Isle of Man announced Financial Institutions (FIs) who miss the FATCA and CRS reporting deadline will be liable to an initial late...
Elizabeth A. McMorrow
- Jun 14, 2021
Mauritius Alert: CRS Common Errors May Result in Penalties
The Mauritius Revenue Authority (MRA) recently issued two communiques regarding Common Reporting Standard (CRS) reporting errors and...
Elizabeth A. McMorrow
- Jun 4, 2021
Cayman Warning on CRS & FATCA Classifications
In April 2021 and again on June 3, 2021, the Cayman Islands Department for International Tax Cooperation (DITC) warned financial...
Elizabeth A. McMorrow
- Apr 25, 2021
BVI FATCA & CRS Deadline Extended
The British Virgin Islands (BVI) International Tax Authority (ITA) announced its Common Reporting Standard (CRS) and FATCA reporting...
Elizabeth A. McMorrow
- Mar 16, 2021
Bahamas Announces 2021 FATCA/CRS Portal Schedule
The Bahamas FATCA/CRS portal will open for registration and reporting on Monday, July 19, 2021 at 9 AM EDT. The portal will close for...
Elizabeth A. McMorrow
- Jan 29, 2021
New Guernsey FATCA/CRS Compliance Statement Requirement
The Guernsey Revenue Service announced Financial Institutions (FIs) must submit Common Reporting Standard (CRS) and FATCA Compliance...
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