BVI Portal Schedule Update
The British Virgin Islands (BVI) International Tax Authority (ITA) announced scheduled interruptions to its BVI Financial Account...
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Elizabeth A. McMorrow
- Dec 13, 2020
Cayman Portal Deadline & Penalties Update
The Cayman Islands Department for International Tax Cooperation (DITC) issued an Updates Bulletin dated December 10, 2020 with a number...
Elizabeth A. McMorrow
- Nov 8, 2020
New Cayman Portal Finally Open
The Cayman Islands Department for International Tax Cooperation’s (DITC) new portal is now open. The DITC has also issued its 43-page...
Elizabeth A. McMorrow
- Nov 4, 2020
Cayman FATCA/CRS Reporting Deadline December 16, 2020
The Cayman Islands Department for International Tax Cooperation (DITC) announced its new portal will open in early November 2020 and the...
Elizabeth A. McMorrow
- Sep 25, 2020
Another Delay for Cayman FATCA/CRS Portal Launch
Recently the Cayman Islands launched its new website with the promise that the new portal would be launched in Q3 2020. However, the...
Elizabeth A. McMorrow
- Sep 24, 2020
New Bahamas FATCA/CRS Extension
The Bahamas Competent Authority has announced an additional extension to FATCA/CRS reporting. Instead of closing the portal on September...
Elizabeth A. McMorrow
- Sep 15, 2020
Bahamas Offline on September 19
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...
Elizabeth A. McMorrow
- Sep 2, 2020
BVI Portal Is Live
The new BVI portal is back on line and open for FATCA and CRS reporting. The deadline for CRS (where extensions were previously granted...
Elizabeth A. McMorrow
- Aug 24, 2020
New Cayman Website Launched
The Caymans has launched its new fresh looking website which covers: CRS, FATCA, Economic Substance, Exchange of Information, and CBCR....
Elizabeth McMorrow
- Jul 22, 2020
Perfect Internal Processes But Still at High Risk
FATCA 2014. CRS 2016. Your organization has studied the rules for these regimes and employees know exactly what needs to be done. You’re...
Elizabeth McMorrow
- Jun 27, 2020
Does CRS/FATCA Controlling Person Reporting Violate Privacy Law?
Despite the United Kingdom's Information Commissioner’s Office (ICO) recent decision, elements of FATCA and CRS reporting may violate...
Elizabeth McMorrow
- Jun 7, 2020
Join Me June 17 for #WebinarWednesday
Join me on June 17, 2020 at 10 AM ET for #WebinarWednesday when I will discuss: What Does Controlling Person Mean for the Unsuspecting...
Elizabeth McMorrow
- May 27, 2020
CRS & FATCA: Guernsey, Isle of Man, Bermuda Extensions
Guernsey Guernsey announced it has extended both the FATCA and CRS reporting deadlines to September 30, 2020. However, Guernsey made...
Elizabeth McMorrow
- May 14, 2020
Mauritius Matches up CRS & FATCA Extensions
The Mauritius Revenue Authority (MRA) announced today the due date to submit CRS reporting to the MRA has been extended from July 31,...
Elizabeth McMorrow
- May 12, 2020
UK FATCA & CRS Deadline Update
The United Kingdom’s tax authority (HMRC) issued an update today regarding the deadline for CRS and FATCA Y2019 reporting. The normal...
Elizabeth McMorrow
- May 7, 2020
FATCA & CRS: Bahamas Announces 2020 Deadlines
The Bahamas tax authority announced that its AEOI portal will open for registration and reporting on Monday, August 17, 2020 at 9 AM EDT....
Elizabeth McMorrow
- May 6, 2020
No Policies & Procedures Could Cost You US$100K
Many tax authorities around the world have slowed down due to the pandemic but the British Virgin Islands International Tax Authority...
Elizabeth McMorrow
- May 1, 2020
Cayman Extends CRS to Match FATCA Extension
The Cayman Islands previously extended the deadline for Y2019 FATCA reporting to November 16, 2020. Cayman Islands Department for...
Elizabeth McMorrow
- Apr 28, 2020
Mauritius Extends FATCA Deadline
The Mauritius Revenue Authority (MRA) announced today the due date to submit FATCA reporting to the MRA has been extended from July 31,...
Elizabeth McMorrow
- Apr 22, 2020
BVI Extends Both FATCA & CRS Deadlines
Given the IRS extension for foreign government FATCA reporting, the British Virgin Islands (BVI) has extended its FATCA registration and...
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