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IRS FATCA TIN Codes for Y2022 Reporting
The U.S. Internal Revenue Service (IRS) updated the tax identification number (TIN) codes to be used in Y2022 FATCA reporting when...
Elizabeth A. McMorrow
Feb 3, 2023
FATCA: IRS Gives FFIs US TIN Reprieve
The U.S. Internal Revenue Service (IRS) recently issued Notice 2023-11 which will be in Internal Revenue Bulletin (IRB) 2023-3, dated...
Elizabeth A. McMorrow
Jan 16, 2023
Singapore Updated FATCA TIN Reporting FAQ
On February 23, 2022, the Inland Revenue Authority of Singapore (IRAS) updated its IRAS FAQs on the Foreign Account Tax Compliance Act...
Elizabeth McMorrow
Feb 23, 2022


BVI Portal Offline & US TIN Instructions
On February 21, 2022, the British Virgin Islands International Tax Authority (BVI ITA) announced the BVI Financial Account Reporting...
Elizabeth A. McMorrow
Feb 21, 2022
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 14, 2021


What Is the IRS No TIN List?
As part of a Financial Institution’s (FI’s) FATCA obligations, an FI must conduct due diligence that includes collecting a non-U.S....
Elizabeth A. McMorrow
Jun 9, 2021
FATCA: No US TIN? Be Prepared to Report Why
Have you collected a U.S. tax identification number (TIN) from each of your U.S. account holders? If you were not able to, the U.S....
Elizabeth A. McMorrow
Mar 19, 2021
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