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Singapore Increased FATCA/CRS Penalties

Singapore recently increased the penalties for both FATCA and Common Reporting Standard (CRS) non-registration and non-filing offenses....

FATCA: IRS Public Key Expires December 3

The IRS announced the Public Key for FATCA filing will expire on December 3, 2021. For those financial institutions (FIs) who submit...

The BWF Inspire Scholarship

I am a member of the Boston Women in Finance (BWF) Board of Directors and BWF is thrilled to announce the launch of its inaugural BWF...

Mauritius Extends FATCA & CRS Deadline

The Mauritius Revenue Authority (MRA) announced the due date to submit FATCA and Common Reporting Standard (CRS) reporting to the MRA has...

IRS FFI Agreement Terminated. Now What?

If you missed the July 1 deadline for submitting a FATCA Responsible Officer (RO) Periodic Certification, the Internal Revenue Service...

Guernsey Issues FATCA/CRS Compliance Tips

Given that FATCA and CRS have been in place for several years, Financial Institutions (FIs) should be prepared for examinations and...

Isle of Man FATCA/CRS Penalties

The Isle of Man announced Financial Institutions (FIs) who miss the FATCA and CRS reporting deadline will be liable to an initial late...

BVI FATCA & CRS Deadline Extended

The British Virgin Islands (BVI) International Tax Authority (ITA) announced its Common Reporting Standard (CRS) and FATCA reporting...

IRS, FATCA & the IDES of March

For those financial institutions (FIs) who submit their FATCA reporting directly to the U.S. Internal Revenue Service (IRS), the March...