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Jun 16, 20211 min read

Notice 2021-36 Deferring Applicability Date For QDP Reporting

On June 10, 2021, the IRS published Notice 2021-36, stating that it intends to amend regulations under sections 59A and 6038A to defer...

Jun 15, 20213 min read

Kaplan Conference - Takeaways

On June 10th and 11th, we sponsored and attended the International Tax Withholding & Information Reporting Virtual Conference hosted by

Jun 14, 20214 min read

FY 2022 Revenue Proposals Impacts

Last month, the Department of the Treasury published its Fiscal Year 2022 Revenue Proposals (The Proposals) which impact U.S. federal tax...

Jun 10, 20213 min read

June 2021 Cayman Department of International Tax Cooperation (DITC) Update

On June 3, 2021, the Cayman DITC published an Updates Bulletin that includes details related to the Foreign Account Tax Compliance Act...

May 26, 20211 min read

We're Sponsoring Kaplan’s International Tax Withholding & Information Reporting Virtual Conference

We are excited to announce that Comply Exchange will be sponsoring this year’s International Tax Withholding & Information Reporting...

May 24, 20212 min read

Backup Withholding Noncompliance Continues to be an IRS Issue According to TIGTA

On May 17, 2021, The Treasury Inspector General For Tax Administration (TIGTA) published a report titled...

May 20, 20214 min read

Reasonable Cause - Missing/Incorrect TINs

When filers submit U.S. tax or information returns with a missing or incorrect TIN...

May 13, 20213 min read

Requesting a Waiver Due to Reasonable Cause

With the possibility of penalty notices for 2020 information returns just around the corner...

May 7, 20213 min read

When to use reasonable cause to waive a penalty

Don’t forget that filers with an information reporting failure penalty that is due to reasonable cause and not wilful neglect may be able to

May 4, 20211 min read

Cayman DITC Updated Bulletin

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

Apr 23, 20211 min read

Join Us at the 2021 Tax Reporting & Withholding Conference!

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

Apr 22, 20212 min read

Know Your Potential Information Reporting Penalties!

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

Apr 19, 20212 min read

1099 Errors & Corrections

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

Apr 1, 20212 min read

Cayman DITC Updates!

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

Mar 26, 20211 min read

Thank You For Joining Us

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

Mar 24, 20211 min read

A Month of ComplyPro On Us!

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

Mar 23, 20211 min read

Come See Our Virtual Booth!

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

Mar 22, 20211 min read

See You There!

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

Mar 12, 20211 min read

Dual Form Submission

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

Mar 11, 20211 min read

We're Sponsoring The AI in Financial Services Forum

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

Mar 5, 20212 min read

Forms 1042 & 1042-S Reminders

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

Mar 1, 20211 min read

BVIFARS Portal Is Now Open!

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

Feb 25, 20211 min read

2021 Instructions for Form 1042-S

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

Feb 23, 20211 min read

Welcome to the team!

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

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About Us

Comply Exchange was built to give businesses and individuals alike the support that they need to comply with the complex and ever-increasing regulatory tax burdens imposed by the IRS around information reporting and withholding.

Contact us to schedule a demo and see how our software and services can help you automate your processes, thereby creating efficiencies and mitigating the risk of noncompliance.

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