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Jul 12, 2022
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, 2022
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

May 20, 2022
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, 2022
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, 2022
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, 2022
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, 2022
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, 2022
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, 2022
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

Apr 19, 2022
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 13, 2022
1 min

BVIFARS Portal Fees to Begin September 2022!

In case you missed it, the International Tax Authority (ITA) of the British Virgin Islands (BVI) published a notice for any entities required to report under the Common Reporting Standard (CRS), Foreign Account Tax Compliance Act (FATCA), and Country-by-Country Reporting (CbCr). Beginning September 1, 2022, entities required to report under these regimes and that are enrolled in the BVIFARS Portal will be subject to an annual fee of $185. The ITA intends for these fees to c

Apr 7, 2022
2 min

Cayman CRS Enforcement Guidelines

On March 31, 2022, the Cayman Tax Information Authority (TIA) published the Enforcement Guidelines in respect of the Common Reporting Standa

Apr 6, 2022
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, 2022
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 25, 2022
1 min

OECD Seeks Public Comment on Reporting Crypto-Assets and Amendments to the CRS

On March 22, 2022, the Organisation for Economic Cooperation and Development (OECD), published a public consultation document regarding...

Mar 24, 2022
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 8, 2022
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, 2022
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, 2022
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

Jan 4, 2022
3 min

Be Aware of New AEoI Rules and Penalties!

Over the last few months, a number of jurisdictions have been reviewing, adjusting, and publishing new guidance regarding Automatic Exchange

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

Nov 3, 2021
2 min

Important Information from the Cayman DITC!

On October 19, 2021, the Cayman Department of International Taxation (DITC) posted an Updates Bulletin.

Sep 1, 2021
1 min

Cayman DITC Updates Bulletin as of August 30, 2021

On August 30, 2021, the Cayman Department for International Tax Cooperation posted an Updates Bulletin with three key reminders

Aug 18, 2021
2 min

Cayman 2019 and 2020 CRS Compliance Form is Due in Less Than a Month!

On September 15, 2021, Cayman filers will have to submit the new CRS Compliance Form, which will be due annually on that date.

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