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Does CRS/FATCA Controlling Person Reporting Violate Privacy Law?
Despite the United Kingdom's Information Commissioner’s Office (ICO) recent decision, elements of FATCA and CRS reporting may violate...
Roll the Dice v Corruption Risk Research
There are a number of factors to consider when selecting the site for a foreign office not least of which is researching the level of...
Join Me June 17 for #WebinarWednesday
Join me on June 17, 2020 at 10 AM ET for #WebinarWednesday when I will discuss: What Does Controlling Person Mean for the Unsuspecting...
CRS & FATCA: Guernsey, Isle of Man, Bermuda Extensions
Guernsey Guernsey announced it has extended both the FATCA and CRS reporting deadlines to September 30, 2020. However, Guernsey made...
Mauritius Matches up CRS & FATCA Extensions
The Mauritius Revenue Authority (MRA) announced today the due date to submit CRS reporting to the MRA has been extended from July 31,...
UK FATCA & CRS Deadline Update
The United Kingdom’s tax authority (HMRC) issued an update today regarding the deadline for CRS and FATCA Y2019 reporting. The normal...
FATCA & CRS: Bahamas Announces 2020 Deadlines
The Bahamas tax authority announced that its AEOI portal will open for registration and reporting on Monday, August 17, 2020 at 9 AM EDT....
No Policies & Procedures Could Cost You US$100K
Many tax authorities around the world have slowed down due to the pandemic but the British Virgin Islands International Tax Authority...
Low-Tech Steps for Hi-Tech Risks
Imagine for a moment that it was possible to save time, money, aggravation and business reputation without spending a nickel (that’s 4...
Cayman Extends CRS to Match FATCA Extension
The Cayman Islands previously extended the deadline for Y2019 FATCA reporting to November 16, 2020. Cayman Islands Department for...
IRS Extends FATCA RO Certification Deadline
The IRS announced today that it is granting an automatic extension of time to submit FATCA Responsible Officer (RO) certifications for an...
Mauritius Extends FATCA Deadline
The Mauritius Revenue Authority (MRA) announced today the due date to submit FATCA reporting to the MRA has been extended from July 31,...
FATCA (But Not CRS) Cayman Deadline Extended to November 16, 2020
The Cayman Islands announced the deadline for Y2019 FATCA reporting has been extended to November 16, 2020. However, the deadline for CRS...
FATCA: IRS Deadline Extension to July 15, 2020
The IRS announced that it is providing an automatic extension from March 31, 2020 to July 15, 2020 for Reporting Model 2 FFIs and...
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...
FATCA & CRS: Cayman Deadline Extended to September 18, 2020
The Cayman Islands announced today that the deadline for Y2019 FATCA/CRS reporting has been extended to September 18, 2020 and the annual...
What is U.S. Privacy Shield Certified?
As a result of the European Union (EU) General Data Protection Regulation’s (GDPR’s) extraterritorial reach, a U.S. business that...