Apr 142 minApril 2022 TIGTA Report Finds FATCA Compliance IssuesOn April 12, 2022, the Treasury Inspector General (TIGTA) published an April 7, 2022, Report Number 2022-30-019, titled ‘Additional Actions
Jul 23, 20213 minDon’t Forget About the Large Business and International Active Campaigns!Every now and again, taxpayers should have a look at the Large Business and International Division list of currently active campaigns.
May 4, 20211 minCayman DITC Updated BulletinThe DITC Compliance Team identified certain areas where FIs may not have complied with CRS Regulations.
Apr 22, 20212 minKnow Your Potential Information Reporting Penalties! Penalties for not filing correct information returns may apply if a filer:
