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Are You Screening for Politically Exposed Persons?

I am excited to be a frequent contributor to the Boston Women in Finance (BWF) blog. Keep an eye out for my monthly posts. I highly recommend BWF to women in the Boston area who have a professional in

BVI Portal Schedule Update

The British Virgin Islands (BVI) International Tax Authority (ITA) announced scheduled interruptions to its BVI Financial Account Reporting system (BVIFARs). The reason for the disruptions is system c

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 of important updates. Problems with the Portal & Flexible Deadli

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