Elizabeth A. McMorrowJul 25, 2018IRS FATCA Certification Deadline Is December 15, 2018The IRS implemented its online FATCA certification process and sent out messages to registered financial institutions this week. Check...
Elizabeth A. McMorrowJul 11, 2018FATCA: Sub-Certifications as Part of FATCA ComplianceIn anticipation of the IRS implementing its online FATCA certification process, now is the time to consider internal FATCA...
Elizabeth A. McMorrowJul 9, 2018FATCA & CRS: Bahamas Now Open for Registration & ReportingThe Bahamas announced that its AEOI Portal is now open for CRS and FATCA registration and reporting. The key dates are: Deadline for...
Elizabeth A. McMorrowJun 12, 2018FATCA: USFIs & Foreign Grantor / Non-Grantor Trusts' Mandatory IRS CertsThe first round of IRS compliance certifications begins this summer. The current deadline is likely October 2018: 90 days after the IRS...