The DITC Compliance Team identified certain areas where FIs may not have complied with CRS Regulations.

We will be both sponsoring and speaking at the 2021 Tax Reporting & Withholding Conference on April 27th and 28th.

Penalties for not filing correct information returns may apply if a filer:

Now that Forms 1099 have been filed for the year, it is time to consider any errors noted and the corrections required.

On March 31, 2021, the Cayman DITC posted an Updates Bulletin addressing FATCA, CRS, Economic Substance, and the CbCR Portal Accessibility.

Thanks for joining us this week at the AI in financial services forum.

If you haven’t already checked out our virtual booth, we’re giving away a month's free trial of ComplyPro.

If you're attending the AI in financial services forum, don’t forget to swing by our booth to find out more about Comply.

Have you registered for the AI in financial services forum yet? It's not too late!

The Comply Exchange E-Forms solution eliminates the need for multiple form solicitation by providing a streamlined 'Dual Certification' pro

Comply Exchange is thrilled to reveal we will be sponsoring the upcoming AI in financial services forum from March 23rd to 24th.

Comply would like to share a few reminders as we head into the filing season for 2020 Forms 1042 and 1042-S.

The BVI Financial Account Reporting System (BVIFARS) Portal is open.

On February 23, 2021, the IRS published the 2021 Instructions for Form 1042-S. Follow the link to review these new instructions. Updates...

Comply is happy to announce Carolyn Luke has joined the team!

In January, the OECD published Updated Guidance on Tax Treaties. Due to the many restrictions brought about by COVID-19 during 2020 and...

On January 28, 2021, the IRS published Instructions for Form 5471, which include significant changes.

Reminder! The information return penalties have increased for tax year 2021. Here are the changes from 2020 to 2021.

In a DITC Portal Update, the Cayman government extended the 2019 CRS Compliance Form deadline to September 15, 2021. This extension is...

In case you missed it, the IRS published 2021 General Instructions for Certain Information Returns. Here are a few important updates:

The team at Comply Exchange would like to wish you all a happy holiday season! Here’s a gift from us to help you fill those long, dark...

Comply Exchange will have an interactive virtual booth where you can speak to us directly about our products and services. We will be...

ComplyPro continues to partner with Kaplan as they host their Advanced Bootcamp this week. From Tuesday to Thursday you can join Kaplan...

The Department for International Tax Cooperation (DITC) of the Cayman Islands announced updates for both FATCA and CRS reporting in...