Elizabeth A. McMorrowJun 6, 2022Which U.S. Persons Are Exempt from FATCA Reporting?Foreign Financial Institutions (FFIs) participating in FATCA through an IGA or as a Participating FFI are required to undertake annual...
Elizabeth A. McMorrowJun 2, 2022BVI FATCA/CRS Registration Fee UpdateOn February 11, 2022, the British Virgin Islands International Tax Authority (BVI ITA) announced it will be establishing a registration...
Elizabeth A. McMorrowMay 26, 2022FinCEN Holding Crypto to a High KYC StandardOn May 19, 2022, Alessio Evangelista, Associate Director of FinCEN’s Enforcement and Compliance Division spoke at the Chainalysis Links...
Elizabeth A. McMorrowApr 25, 2022FATCA: Reversing Agreement Terminated StatusCertain entities may register in the IRS FATCA portal and, upon registration approval, receive a Global Intermediary Identification...