Luxembourg Parliament Reviewing FATCA/CRS Legislation
Luxembourg’s Parliament is currently considering proposed amendments to its existing FATCA and CRS laws. The proposed changes would take...
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Elizabeth A. McMorrow
Nov 20, 2019
FATCA & Privacy Year End Is Upon Us
Given that the departments usually handling FATCA, CRS and GDPR are swamped with a variety of other year-end tasks, this post may not be...
Elizabeth A. McMorrow
Oct 9, 2019
FATCA: Prepare for Singapore 2020 Changes
As promised in July, Singapore provided details regarding changes to FATCA reporting requirements. The changes take effect as of April...
Elizabeth A. McMorrow
Jun 14, 2019
Bahamas Open for Submissions on Monday
The Bahamas Competent Authority announced that its automatic exchange of information (AEOI) portal will open for FACTA and CRS-AEOI...
Elizabeth A. McMorrow
Apr 11, 2019
FATCA & CRS: Caymans Extends Deadline
Once again, the Cayman Islands has extended the deadline for FATCA and Common Reporting Standard (CRS) reporting from May 31 to July 31....
Elizabeth A. McMorrow
Dec 20, 2018
FATCA: Deregister Now & Avoid 2020 Reporting
If you sell, liquidate or otherwise terminate a Reporting Foreign Financial Institution (FFI) by December 31, 2018, now is the time to...
Elizabeth A. McMorrow
Apr 17, 2018
FATCA: Head’s Up 3301 Registered Singapore FIs
Singapore released its FATCA reporting nil paper form yesterday. The Inland Revenue Authority of Singapore (IRAS) requires nil reporting...
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