FBAR which stands for Foreign Bank and Financial Accounts Report is an annual report that provides the U.S. government with information...

FBAR which stands for Foreign Bank and Financial Accounts Report is an annual report that provides the U.S. government with information...

In the FATCA world, some trusts are Foreign Financial Institutions (FFIs) and some are Non-Financial Foreign Entities (NFFEs). For those...

The Cayman Islands issued a reminder to Financial Institutions that the deadline for the submission of US FATCA and CRS reports and CRS...

Reporting is almost over and you can take a breath. You followed FATCA, IGA, CDOT and CRS requirements in your reporting and due...

The British Virgin Islands tax authority announced that it has extended the deadline for UK FATCA/CDOT and Common Reporting Standard...

The Cayman Islands announced yesterday that its AEOI portal will continue to accept Financial Institution (FI) registrations and...

A Foreign Financial Institution (FFI) that seeks to renew its FFI agreement must do so prior to October 24, 2017. The deadline had...

The Mauritius Revenue Authority (MRA) announced that it has decided to extend the due date for the transmission of FATCA information to...

If you sold, liquidated or otherwise terminated a Reporting Financial Institution (FI) prior to January 1 of this year, you may need to...

The Cayman Islands announced that the reporting deadline for FATCA and CRS has been extended to August 31, 2017. This will be the final...

Are you thinking that you have created an ingenious reporting avoidance scheme that no one can detect? Two words: disgruntled employee. ...