Luxembourg Parliament Reviewing FATCA/CRS Legislation
Luxembourg’s Parliament is currently considering proposed amendments to its existing FATCA and CRS laws. The proposed changes would take...
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Elizabeth A. McMorrow
- Nov 20, 2019
FATCA & Privacy Year End Is Upon Us
Given that the departments usually handling FATCA, CRS and GDPR are swamped with a variety of other year-end tasks, this post may not be...
Elizabeth A. McMorrow
- Oct 9, 2019
FATCA: Prepare for Singapore 2020 Changes
As promised in July, Singapore provided details regarding changes to FATCA reporting requirements. The changes take effect as of April...
Elizabeth A. McMorrow
- Jun 14, 2019
Bahamas Open for Submissions on Monday
The Bahamas Competent Authority announced that its automatic exchange of information (AEOI) portal will open for FACTA and CRS-AEOI...
Elizabeth A. McMorrow
- Apr 11, 2019
FATCA & CRS: Caymans Extends Deadline
Once again, the Cayman Islands has extended the deadline for FATCA and Common Reporting Standard (CRS) reporting from May 31 to July 31....
Elizabeth A. McMorrow
- Dec 20, 2018
FATCA: Deregister Now & Avoid 2020 Reporting
If you sell, liquidate or otherwise terminate a Reporting Foreign Financial Institution (FFI) by December 31, 2018, now is the time to...
Elizabeth A. McMorrow
- Apr 17, 2018
FATCA: Head’s Up 3301 Registered Singapore FIs
Singapore released its FATCA reporting nil paper form yesterday. The Inland Revenue Authority of Singapore (IRAS) requires nil reporting...
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