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Aug 12, 2022
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

Jun 20, 2022
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

Apr 14, 2022
2 min

April 2022 TIGTA Report Finds FATCA Compliance Issues

On April 12, 2022, the Treasury Inspector General (TIGTA) published an April 7, 2022, Report Number 2022-30-019, titled ‘Additional Actions

Apr 11, 2022
1 min

Reminder: FBAR Reporting Deadline is April 15

The IRS and FinCEN reminds U.S. citizens, resident aliens and any domestic legal entity that the deadline to file their annual Report of Foreign Bank and Financial Accounts (FBAR) is April 15. Filers who miss the April deadline will receive an automatic extension of time until October 15, 2022 to file their FBAR. The FBAR must be filed electronically with the Financial Crimes Enforcement Network (FinCEN), which is available through the BSA E-Filing System website. The Bank Se

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

Feb 16, 2022
1 min

DRAFT Publication 515 for use in 2022 Available!

On February 15, 2022, the Internal Revenue Service (IRS) finally released a DRAFT Publication 515, Withholding of Tax on Nonresident Aliens

Feb 3, 2022
2 min

Forms 1042 Deadlines are Coming!

Forms 1042, Annual Withholding Tax Return for U.S. Source Income of Foreign Persons, are due on March 15, 2022. As withholding agents prepa

Feb 2, 2022
3 min

Forms 1042-S Deadlines are Coming!

Forms 1042-S, Foreign Person's U.S. Source Income Subject to Withholding, are due on March 15, 2022. As withholding agents prepare these fo

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

Dec 20, 2021
2 min

A Holiday Message From Our CEO

As another year draws to an end, we’d like to take this opportunity to thank all our colleagues, clients and partners, as without you we wou

Dec 15, 2021
1 min

2022 Form 1042-S!

On December 13, 2021, the IRS published 2022 Form 1042-S. There are a number of changes to codes:

Dec 15, 2021
2 min

Form 1099-NEC Continuous Use Form!

On December 14, 2021, the IRS published Form 1099-NEC (Rev. January 2022), a continuous use form. The boxes align a bit differently from the

Dec 13, 2021
1 min

Forms 1099-MISC, 5498 and 1099-R!

On December 10, 2021, the IRS published a few Forms 1099 of note.

Dec 3, 2021
1 min

2021 Form 945

On November 30, 2021, the IRS published the 2021 Form 945, Annual Return of Withheld Federal Income Tax.

Dec 3, 2021
7 min

November 2021 IRSAC Report

In case you missed it, the Internal Revenue Service Advisory Council (IRSAC) published its November 2021 report. In it, there are a number

Nov 8, 2021
1 min

House of Representatives Passes Infrastructure Bill With Crypto Reporting Requirements

On November 5, 2021, the House of Representatives passed a $1.2 trillion infrastructure bill, which means that the legislation is headed to

Sep 29, 2021
1 min

IRS Released the Publication 1220

On September 27, 2021, the IRS released the Publication 1220, Specifications for Electronic Filing of Forms 1097, 1098, 1099, 3921, 3922, 54

Sep 22, 2021
3 min

Keeping Rules Fresh – Electronic Delivery of Recipient Statements

During the offseason it is always a good idea to check in on general information reporting rules that may go unnoticed.

Sep 6, 2021
2 min

DRAFT Form W-8BEN-E and Instructions!

On September 2, 2021, the IRS published a DRAFT Form W-8BEN-E and Instructions.

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 31, 2021
2 min

DRAFT Form W-8BEN and Instructions!

On August 30, 2021, the IRS published a DRAFT Form W-8BEN and Instructions. Similar to the recently published DRAFT Forms W-8ECI and IMY

Aug 27, 2021
1 min

2021 DRAFT Form W-8IMY With Many Changes!

On August 26, 2021, the IRS published a DRAFT Form W-8IMY (Rev. October 2021) that includes a number of changes and additions to the prior 2

Aug 27, 2021
2 min

DRAFT Form W-8ECI And Instructions

On August 25, 2021, the IRS published a DRAFT Form W-8ECI and Instructions with a revision date of October 2021.

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