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FATCA & CRS: Bahamas Announces 2020 Deadlines

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FATCA: No US TIN? Be Prepared to Report Why

Have you collected a U.S. tax identification number (TIN) from each of your U.S. account holders? If you were not able to, the U.S. Internal Revenue Service (IRS) wants to know the reason and has crea

Bahamas Announces 2021 FATCA/CRS Portal Schedule

The Bahamas FATCA/CRS portal will open for registration and reporting on Monday, July 19, 2021 at 9 AM EDT. The portal will close for 2021 on Friday, August 27, 2021 at 5 PM EDT. As we have seen in pa

IRS, FATCA & the IDES of March

For those financial institutions (FIs) who submit their FATCA reporting directly to the U.S. Internal Revenue Service (IRS), the March 31, 2021 deadline is approaching. Have you downloaded the IRS’ ne

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