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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 14, 20222 min read
Don’t Forget About the Large Business and International Active Campaigns!
Every now and again, taxpayers should have a look at the Large Business and International Division list of currently active campaigns.
Jul 23, 20213 min read
Cayman DITC Updated Bulletin
The DITC Compliance Team identified certain areas where FIs may not have complied with CRS Regulations.
May 4, 20211 min read
Know Your Potential Information Reporting Penalties!
Penalties for not filing correct information returns may apply if a filer:
Apr 22, 20212 min read