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FATCA: IRS Public Key Expires October 14

The IRS announced the Public Key for FATCA filing will expire on October 14, 2022. For those financial institutions (FIs) who submit...

FinCEN Looking Toward Digital IDs

On September 7, 2022, Jimmy Kirby, Acting Deputy Director of the Financial Crimes Enforcement Network (FinCEN) spoke at the 2022 Federal...

BVI Makes CRS P&Ps A Legal Requirement

The British Virgin Islands (BVI) International Tax Authority (ITA) recently announced legislative amendments which require a Financial...

FATCA POC NOT RO Contacted by IRS

We have come to expect that the U.S. Internal Revenue Service (IRS) will send the FATCA Responsible Officer (RO) an email to alert the RO...

BVI FATCA/CRS Registration Fee Update

On February 11, 2022, the British Virgin Islands International Tax Authority (BVI ITA) announced it will be establishing a registration...

FinCEN Acting Director Provides CTA Update

On April 28, 2022, the Acting Director of the Financial Crimes Enforcement Network (FinCEN) provided the U.S. House of Representatives...

FATCA: When Is An Account Dormant?

In many jurisdictions such as the U.S., there are laws dictating when a financial institution must consider a customer’s financial...

IRS Unable to Enforce FATCA

Very surprising admission by the IRS Commissioner. Written Testimony of Charles P. Rettig, Commissioner Internal Revenue Service before...

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