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

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

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

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

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

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

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

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

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

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!