Cayman Islands FATCA/CRS deadline: Monday, August 1, 2022
For assistance, please contact me via my contact page or at elizabeth@elizabethmcmorrowlaw.com. #CaymanIslands #FATCA #CRS #Reporting
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Elizabeth A. McMorrow
Jul 1, 2022
Bahamas Updates CRS Exchange Partner List
The Bahamas Competent Authority posted the Updated CRS-AEOI Partner List Effective June 27, 2022. With the deletion of Costa Rica and the...
Elizabeth A. McMorrow
Jun 2, 2022
BVI FATCA/CRS Registration Fee Update
On February 11, 2022, the British Virgin Islands International Tax Authority (BVI ITA) announced it will be establishing a registration...
Elizabeth A. McMorrow
May 26, 2022
FinCEN Holding Crypto to a High KYC Standard
On May 19, 2022, Alessio Evangelista, Associate Director of FinCEN’s Enforcement and Compliance Division spoke at the Chainalysis Links...
Elizabeth A. McMorrow
Mar 3, 2022
Bahamas Announces FATCA/CRS Portal Dates
The Bahamas Competent Authority announced the FATCA and Common Reporting Standard (CRS) portal will open for FATCA and CRS registration...
Elizabeth A. McMorrow
Feb 11, 2022
BVI Announces FATCA/CRS Registration Fees
On February 11, 2022, the British Virgin Islands International Tax Authority (BVI ITA) announced it will be establishing a registration...
Elizabeth A. McMorrow
Feb 8, 2022
Cayman Islands Updates Portal & CRS Jurisdictions
CRS Reportable Jurisdictions On January 31, 2022, the Cayman Islands published an updated list of Common Reporting Standard (CRS)...
Elizabeth A. McMorrow
Jan 28, 2022
Isle of Man Updates FATCA & CRS Guidance
The Isle of Man Income Tax Division published updated versions of FATCA and Common Reporting Standard (CRS) guidance notes. The updated...
Elizabeth A. McMorrow
Jan 27, 2022
Guernsey Self-Cert Reporting Extension
On January 27, 2022, Guernsey Revenue Service announced an extension for reporting the failure to obtain a valid self-certification. The...
Elizabeth A. McMorrow
Jan 10, 2022
Guernsey Posts CRS Partner List
Guernsey Revenue Service published a bulletin with the Reportable Jurisdictions for the Y2021 and Y2022 reporting periods. The Y2022 list...
Elizabeth A. McMorrow
Dec 24, 2021
New Guernsey Bulletin Mandatory Registration for Non-Reporting FIs
On December 24, 2021, Guernsey Revenue Service issued a bulletin discussing mandatory FATCA and Common Reporting Standard (CRS)...
Elizabeth A. McMorrow
Dec 22, 2021
Guernsey Expounds on FATCA/CRS Enforcement Measures
On December 17, 2021, Guernsey Revenue Service issued a bulletin discussing compliance measures it may take against a Financial...
Elizabeth A. McMorrow
Dec 21, 2021
Singapore Increased FATCA/CRS Penalties
Singapore recently increased the penalties for both FATCA and Common Reporting Standard (CRS) non-registration and non-filing offenses....
Elizabeth A. McMorrow
Dec 20, 2021
Bahamas FATCA/CRS Portal Open until January 14
The Bahamas Competent Authority announced the FATCA and Common Reporting Standard (CRS) portal is now open for FATCA and CRS registration...
Elizabeth A. McMorrow
Nov 12, 2021
Bahamas Adds South Korea to CRS Exchange Partner List
The Bahamas Competent Authority posted the “Updated CRS-AEOI Partner List As At November 11, 2021.” With the addition of South Korea, the...
Elizabeth A. McMorrow
Sep 13, 2021
Guernsey FATCA & CRS: Onsite Visits & Independent Inspectors
On September 13, 2021, the Guernsey Revenue Service (GRS) posted FATCA and CRS legislative and regulatory changes stemming from the July...
Elizabeth A. McMorrow
Sep 3, 2021
Mauritius Increasing AML & International Tax Enforcement
The Mauritius Revenue Authority (MRA) held its annual press conference on September 3, 2021. Among the issues discussed were anti-money...
Elizabeth A. McMorrow
Jul 30, 2021
Mauritius Extends FATCA & CRS Deadline
The Mauritius Revenue Authority (MRA) announced the due date to submit FATCA and Common Reporting Standard (CRS) reporting to the MRA has...
Elizabeth A. McMorrow
Jul 27, 2021
Bahamas Posts New CRS Exchange Partner List
On July 27, 2021, the Bahamas Competent Authority posted the “Updated CRS-AEOI Partner List As At July 26th 2021.” This Common Reporting...
Elizabeth A. McMorrow
Jun 23, 2021
Guernsey Issues FATCA/CRS Compliance Tips
Given that FATCA and CRS have been in place for several years, Financial Institutions (FIs) should be prepared for examinations and...
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