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Aug 12
1 min

September deadlines are approaching for QI's, WP's & WT's!

The deadline for all Qualified Intermediary (QI) (including Qualified Derivatives Dealer), Withholding Foreign Partnership (WP) and Withhold

Jul 12
1 min

U.S. Termination of 1979 Income Tax Treaty with Hungary

On July 8, the U.S. Treasury Department provided notice to Hungary that it is terminating the U.S.-Hungary income tax treaty, first enacted

Jul 12
1 min

Cayman Islands FATCA & CRS Deadline Reminder

On July 7, 2022 the Department for International Tax Cooperation (DITC) of the Cayman Islands posted an Industry Advisory with a reminder of

Jul 6
1 min

Bahamas Updated CRS-AEOI Partner List & Key Reporting Dates

On June 30, 2022, the Bahamas Competent Authority posted an updated CRS-AEOI Partner List effective as of June 27, 2022. Curacao, Ecuador, a

Jun 20
1 min

Phase 2 of the Information Returns (IR) Application for Transmitter Control Code (TCC) Transition

On June 16, 2022, the IRS provided an update on the transition to the new Information Returns TCC (IR-TCC) Application for Filing Informatio

May 26
1 min

BVIFars Portal Fee Update!

On May 18, 2022, the British Virgin Islands (BVI) Ministry of Finance, International Tax Authority (ITA), published an announcement that...

May 23
1 min

DRAFT 2022 Form 8804!

On May 19, 2022, the Internal Revenue Service (IRS) published a DRAFT 2022 Form 8804, Annual Return for Partnership Withholding Tax...

May 20
1 min

HMRC Brings in More than £500 million through AEoI

On May 17, 2022, in a keynote speech Lucy Frazer MP, Financial Secretary to the Treasury, stated that the increase in global transparency ha

May 20
1 min

Swiss Federal Council Announces AEoI with 12 Additional Partner States

On May 18, 2022, in Switzerland, the Federal Council adopted the dispatch on the introduction of the automatic exchange of information (AEoI

May 20
1 min

HMRC Updates Internal Manual For Tax Compliance Risk Management

In May, HM Revenue and Custom (HMRC) updated its internal manual related to Tax Compliance Risk Management. This guidance is for Large Busi

May 19
1 min

Taiwan Extends CRS Reporting Deadline to August 1

On May 18, 2022, the Taiwan Ministry of Finance announced its plans to extend the reporting period for 2021 financial account information re

May 17
1 min

China Extends its CRS Reporting Deadline!

China’s State Administration of Taxation announced on its Multlateral Tax Data Service Platform that the deadline for submitting Common Repo

May 17
1 min

New IRS FAQs for file sharing during LB&I Audits

The Internal Revenue Service (IRS) published a set of Frequently Asked Questions (FAQs) related to the Large Business and International (LB&

May 12
1 min

New QI, WP, WT FAQ 20!

On May 10, 2022, the Internal Revenue Service (IRS) published a new Qualified Intermediary (QI), Withholding Foreign Partnership (WP), and W

May 10
1 min

ATO Matters Under Consultation - AEOI Guide and Toolkit

In case you missed it, the Australian Taxation Office (ATO) registered an Automatic Exchange of Information (AEOI) guide and toolkit for Rep

May 10
1 min

DRAFT Instructions for Requester of Forms W-8!!

On May 7, 2022, the Internal Revenue Service (IRS) published DRAFT Instructions for the Requester of Forms W-8BEN, BEN-E, ECI, EXP, and IMY,

May 10
1 min

OECD Publishes CARF Comments and Invitation to Public Consultation!

On May 2, 2022, the Organisation for Economic Cooperation and Development (OECD) published comments received with respect to the Crypto-Asse

May 10
2 min

New Publication 1187 as of May 2022!

On May 4, 2022, the Internal Revenue Service (IRS) published an updated Publication 1187, Specifications for Electronic Filing of Forms 1042

May 5
2 min

Notice 2022-23 Proposed Amendments to the QI Agreement!

On May 3, 2022, the Internal Revenue Service (IRS) published Notice 2022-23 which sets forth the proposed amendments to the Qualified Interm

May 3
1 min

Ireland Revenue Clarifies Tax Treatment of Crypto-Assets in TDM

On April 27, 2022, Ireland Revenue published an update to its Tax and Duty manual (TDM) Part 02-01-03 taxation of crypto-asset transactions.

May 3
2 min

Bermuda CRS Deadlines Extended and Reminders!

On April 28, 2022, the Bermuda Ministry of Finance (the Ministry) published a notice of extended CRS deadlines and other reminders. Due to

Apr 29
1 min

IRS Announces IDES Testing Session From June 6 through July 1, 2022!

On April 27, 2022, the Internal Revenue Service (IDES) published Issue Number 2022-02 regarding the Foreign Account Tax Compliance Act (FATC

Apr 29
1 min

IRS Invites Recommendations on 2022-2023 Priority Guidance Plan

On April 26, 2022, the Internal Revenue Service (IRS) published Notice 2022-21, which invites the public to recommend items that they...

Apr 29
1 min

UK Extends Rules Implementing CRS!

On April 25, 2022, the International Tax Compliance (Amendment) Regulations 2022 were made and then laid before the House of Commons on...

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