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Oct 12, 20221 min read

FATCA Registration System: Sponsoring Entity Announcement

On October 11, 2022, the IRS announced that it has identified Sponsoring Entities that do not have Sponsored Entities registered in the FATC

Jul 12, 20221 min read

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

Jul 6, 20221 min read

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, 20221 min read

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 10, 20221 min read

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

Apr 29, 20221 min read

IRS Announces IDES Testing Session From June 6 through July 1, 2022!

On April 27, 2022, the Internal Revenue Service (IDES) published Issue Number 2022-02 regarding the Foreign Account Tax Compliance Act (FATC

Apr 29, 20222 min read

Singapore FATCA Updates!

On April 25, 2022, the Inland Revenue Authority of Singapore (IRAS) published an announcement regarding Foreign Account Tax Compliance Act (

Apr 19, 20221 min read

New IGA between Kazakhstan and the United States

On April 5, 2022, a new Model 1 Intergovernmental Agreement (IGA) between Kazakhstan and the United States entered into force.

Apr 19, 20221 min read

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 14, 20222 min read

April 2022 TIGTA Report Finds FATCA Compliance Issues

On April 12, 2022, the Treasury Inspector General (TIGTA) published an April 7, 2022, Report Number 2022-30-019, titled ‘Additional Actions

Apr 13, 20221 min read

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...

Apr 8, 20221 min read

IRS Commissioner Support for Reciprocal FATCA Bill

On April 7, 2022, Internal Revenue Service (IRS) Commissioner Charles P. Rettig testified on agency operations and the President’s 2023 budg

Apr 6, 20221 min read

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 5, 20221 min read

April 2022 IRS Memo Reissues Interim FATCA Guidance Memo

On April 1, 2022, the Internal Revenue Service (IRS) published a Memorandum for all Large Business and International (LB&I) employees that r

Mar 29, 20222 min read

FY 2023 Greenbook Update For Purposes of AEoI!

On March 28, 2022, President Joe Biden released the FY2023 Budget and the U.S. Department of the Treasury released a document to explain the

Mar 8, 20222 min read

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, 20222 min read

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, 20222 min read

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 26, 20221 min read

Responsible Officer Certification Reminder from the IRS

On January 20, 2022, the IRS published a reminder for the FATCA certification period ending December 31, 202

Jan 4, 20223 min read

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

Nov 18, 20211 min read

IRS Public Key for FATCA Filing

On November 17, 2021, the IRS reminded users that the Public Key for FATCA filing will expire soon.

Nov 3, 20212 min read

Important Information from the Cayman DITC!

On October 19, 2021, the Cayman Department of International Taxation (DITC) posted an Updates Bulletin.

Sep 9, 20211 min read

Cayman Updates Bulletin as of September 3, 2021

On September 3, 2021, the Cayman Department of International Tax Cooperation (DITC) published an Updates Bulletin reminding the Industry tha

Sep 1, 20211 min read

Cayman DITC Updates Bulletin as of August 30, 2021

On August 30, 2021, the Cayman Department for International Tax Cooperation posted an Updates Bulletin with three key reminders

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