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The Bahamas Competent Authority posted the Updated CRS-AEOI Partner List Effective June 27, 2022. With the deletion of Costa Rica and the...

On February 11, 2022, the British Virgin Islands International Tax Authority (BVI ITA) announced it will be establishing a registration...

On May 19, 2022, Alessio Evangelista, Associate Director of FinCEN’s Enforcement and Compliance Division spoke at the Chainalysis Links...

The Bahamas Competent Authority announced the FATCA and Common Reporting Standard (CRS) portal will open for FATCA and CRS registration...

On February 11, 2022, the British Virgin Islands International Tax Authority (BVI ITA) announced it will be establishing a registration...

CRS Reportable Jurisdictions On January 31, 2022, the Cayman Islands published an updated list of Common Reporting Standard (CRS)...

The Isle of Man Income Tax Division published updated versions of FATCA and Common Reporting Standard (CRS) guidance notes. The updated...

On January 27, 2022, Guernsey Revenue Service announced an extension for reporting the failure to obtain a valid self-certification. The...

Guernsey Revenue Service published a bulletin with the Reportable Jurisdictions for the Y2021 and Y2022 reporting periods. The Y2022 list...

On December 24, 2021, Guernsey Revenue Service issued a bulletin discussing mandatory FATCA and Common Reporting Standard (CRS)...

On December 17, 2021, Guernsey Revenue Service issued a bulletin discussing compliance measures it may take against a Financial...

Singapore recently increased the penalties for both FATCA and Common Reporting Standard (CRS) non-registration and non-filing offenses....

The Bahamas Competent Authority announced the FATCA and Common Reporting Standard (CRS) portal is now open for FATCA and CRS registration...

The Bahamas Competent Authority posted the “Updated CRS-AEOI Partner List As At November 11, 2021.” With the addition of South Korea, the...

On September 13, 2021, the Guernsey Revenue Service (GRS) posted FATCA and CRS legislative and regulatory changes stemming from the July...

The Mauritius Revenue Authority (MRA) held its annual press conference on September 3, 2021. Among the issues discussed were anti-money...

The Mauritius Revenue Authority (MRA) announced the due date to submit FATCA and Common Reporting Standard (CRS) reporting to the MRA has...

On July 27, 2021, the Bahamas Competent Authority posted the “Updated CRS-AEOI Partner List As At July 26th 2021.” This Common Reporting...

Given that FATCA and CRS have been in place for several years, Financial Institutions (FIs) should be prepared for examinations and...