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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

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

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 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 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

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 April 26, 2022. They will enter into force on May 18, 2022. These rules extend the UK legislation implementing its automatic exchange of information agreements relating to the Common Reporting Standard (CRS), specifically to agreements entered into as of April 20, 2022. Check out the International Tax Compliance (Amendment) Regulations 2022

Apr 19
1 min

Guernsey FATCA and CRS Reporting Reminders!

On April 13, 2022, the States of Guernsey Revenue Service issued Bulletin 2022/3 under the provisions for the Foreign Account Tax Compliance

Apr 6
1 min

Guernsey 2022 Compliance Information Notice 2!

On March 31, 2022, the States of Guernsey Revenue Service published Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (

Apr 1
1 min

ATO Publishes New Supplementary Third-Party Data Governance Guide

On April 1, 2022, the Australian Tax Office (ATO) published a new third-party data governance guide that focuses on investment industry tax

Apr 1
1 min

Antigua and Barbuda CRS Compliance Form

In March 2022, the Antigua and Barbuda Inland Revenue Department published its own Common Reporting Standard (CRS) Compliance Form that must

Mar 29
2 min

FY 2023 Greenbook Update For Purposes of AEoI!

On March 28, 2022, President Joe Biden released the FY2023 Budget and the U.S. Department of the Treasury released a document to explain the

Mar 24
1 min

UK Suspended the Exchange and Sharing of Tax Information with Russia and Belarus!

In case you missed it, on March 17, 2022, in an effort to inflict economic pain on President Putin and his regime, the United Kingdom (UK) s

Mar 15
3 min

March 2022 Canada AEoI Updates!

On March 10, 2022, the Canada Revenue Agency (CRA) published revisions to its Guidance on the Canada-U.S. Enhanced Tax Information Exchange

Mar 8
2 min

A few Automatic Exchange of Information (AEoI) Reminders!

The deadlines for reporting 2021 information under the Foreign Account Tax Compliance Act (FATCA) and the Common Reporting Standard (CRS) ar

Feb 22
2 min

February 2022 Cayman DITC Updates Bulletin!

The Cayman Department of International Tax Cooperation (DITC) published a February 2022, Updates Bulletin, which includes a number of timely

Feb 22
2 min

Updated 2022 Cayman DITC User Guide!

The Cayman Department for International Tax Cooperation (DITC) published an updated User Guide version 9.0 for use in 2022. Important updat

Nov 23, 2021
1 min

OECD 2021 Peer Review Report

On November 17, 2021, the Organization for Economic Development and Cooperation (OECD) published its 2021 Peer Review of the Automatic Excha

Apr 1, 2021
2 min

Cayman DITC Updates!

On March 31, 2021, the Cayman DITC posted an Updates Bulletin addressing FATCA, CRS, Economic Substance, and the CbCR Portal Accessibility.

Mar 1, 2021
1 min

BVIFARS Portal Is Now Open!

The BVI Financial Account Reporting System (BVIFARS) Portal is open.

Jan 28, 2021
1 min

2019 Cayman CRS Compliance Form Deadline Extension

In a DITC Portal Update, the Cayman government extended the 2019 CRS Compliance Form deadline to September 15, 2021. This extension is intended to accommodate the availability of a bulk upload option in CSV format, which will be released in advance of the revised deadline. The extension also aligns the deadline for both the 2019 CRS Compliance Form and the 2020 CRS Compliance Form, both of which are now September 15, 2021. Read the full update here: https://www.ditc.ky/wp-co

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