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
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- 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
- 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 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
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
- 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
- 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
- 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
- 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
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
- 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
- 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
- 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
- Jan 4
- 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