Guernsey FATCA & CRS Updates
Guernsey Revenue Service issued a bulletin covering upcoming FATCA and Common Reporting Standard (CRS) deadlines and requirements....
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Elizabeth A. McMorrow
Nov 29, 2022
FATCA Registration of Sponsored Closely-Held Investment Vehicles
In October 2022, the Internal Revenue Service (IRS) issued a notice regarding the removal of Sponsored Entities from the IRS Foreign...
Elizabeth A. McMorrow
Oct 30, 2022
BVI FATCA/CRS Registration Fee Starts in 2023
On October 27, 2022, the British Virgin Islands International Tax Authority (BVI ITA) announced the US$185.00 portal registration fee...
Elizabeth A. McMorrow
Oct 29, 2022
Bahamas Announces Upcoming 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
Sep 12, 2022
BVI Primary User Must Have A Permanent Position Within FI
The British Virgin Islands (BVI) International Tax Authority (ITA) recently reminded Financial Institutions (FIs) that the BVI Mutual...
Elizabeth A. McMorrow
Jun 24, 2022
FATCA POC NOT RO Contacted by IRS
We have come to expect that the U.S. Internal Revenue Service (IRS) will send the FATCA Responsible Officer (RO) an email to alert the RO...
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
Mar 23, 2022
IRS Adds New FAQ on FATCA Certifications
On March 23, 2022, the U.S. Internal Revenue Service (IRS) posted a new question and answer on its FATCA – FAQs General site: Q22. How do...
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
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
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
Jan 6, 2020
Lost FATCA Access Code?
Are you getting 2020 off to a constructive start by getting your FATCA files in order? It can be quite a sticking point if you discover...
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
Aug 1, 2017
FATCA & CRS: Cayman Allows Post Deadline Registration / Notification / Variation
The Cayman Islands announced yesterday that its AEOI portal will continue to accept Financial Institution (FI) registrations and...
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