Comply Connect June 2024 – Issue 12

Comply Connect - June 2024

A final list of CRS reportable jurisdictions was published by the Bahamas Competent Authority. The list did not include any changes to previously reported reportable jurisdictions.

Comply Connect May 2024 – Issue 11

On June 5, 2024, the International Tax Authority (“ITA”) of the British Virgin Islands is hosting a live seminar for custodial institutions, depository institutions, and specified insurance companies subject to the reporting requirements under CRS. Registration closes on May 31, 2024.

Comply Connect April 2024 – Issue 10

Comply Connect April 2024

The Federal Tax Office of Germany (BZSt) published an update informing Reporting Financial Institutions that the production environment for transmitting FATCA reports for the 2023 reporting period will be available starting 1 May 2024

Our CEO David Marley was mentioned in Forbes!

Tax Technology in 2024 | David Marley Published In Forbes

David Marley (Comply Exchange CEO) wrote an expansive Forbes article. It’s focused on Tax technology and what we can expect in the year ahead. He dives into the impact AI has on our …

IRS Finalizes Form W-9 (Rev. March 2024)!

IRS Finalizes Form W-9 (Rev. March 2024)! (Featured Image)

The Internal Revenue Service (IRS) has issued the latest revision of the Form W-9 (Rev. March 2024). The latest form revision includes two notable changes: Language was added to Line 3a to clarify how disregarded entities should complete…

What you need to know about Form 1099-MISC!

What you need to know about Form 1099-MISC - Featured Image

We’re continuing our journey through reporting season with another Form 1099 highlight. You may have already read our previous post on Form 1099-NEC, but today, we’re taking a look at …

Comply Connect – January 2024 – Issue 7

Comply Connect - January 2024 - Issue 7

Here is a list of some upcoming 1099 reporting obligations and key updates. Note, this is not an expansive list so if you have 1099 reporting obligations outside of those noted below, visit…