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  • Elizabeth A. McMorrow

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 upon receipt of valid reasons) and FACTA is September 30, 2020.


Reset your portal bookmark to BVIITA.VG because BVIFARS.GOV.VG is no longer in use.


For assistance, please contact me via my contact page or at elizabeth@elizabethmcmorrowlaw.com.


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FinCEN Seeks Comments on BOI Access Rule

On January 29, 2024, the U.S. Financial Crimes Enforcement Network (FinCEN) announced it is seeking comments on two aspects of the Corporate Transparency Act (CTA) Access and Safeguards Rule. The CTA

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