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BVI Portal Schedule Update

The British Virgin Islands (BVI) International Tax Authority (ITA) announced scheduled interruptions to its BVI Financial Account...

Cayman Portal Deadline & Penalties Update

The Cayman Islands Department for International Tax Cooperation (DITC) issued an Updates Bulletin dated December 10, 2020 with a number...

RO Certs Due December 15, 2020

The IRS issued a reminder today re: FATCA RO certifications. "For the certification period ending December 31, 2019 (generally entities...

New Cayman Portal Finally Open

The Cayman Islands Department for International Tax Cooperation’s (DITC) new portal is now open. The DITC has also issued its 43-page...

New Bahamas FATCA/CRS Extension

The Bahamas Competent Authority has announced an additional extension to FATCA/CRS reporting. Instead of closing the portal on September...

Bahamas Offline on September 19

The Bahamas FATCA/CRS portal will be offline for maintenance on Saturday September 19, 2020 from 4 AM to 1 PM EDT. The portal is...

Don’t Take My Passport Away!

We have learned many great techniques for communicating during COVID which may have been previously handled through international...

BVI Portal Is Live

The new BVI portal is back on line and open for FATCA and CRS reporting. The deadline for CRS (where extensions were previously granted...

New Cayman Website Launched

The Caymans has launched its new fresh looking website which covers: CRS, FATCA, Economic Substance, Exchange of Information, and CBCR....

That's a SAR Not a SAR!

In the world of acronyms, nothing is more frustrating than the use of the same acronym for two completely different action items –...

The Perils of File Hoarding

You may have seen the television show Hoarders and thought, “How could anyone get to that point of hoarding? Why can’t they see the...