FATCA: Who Must Report by March 31?
The deadline for a Participating Foreign Financial Institution (PFFI), including a Reporting FI under a Model 2 IGA to complete its FATCA...
top of page
Search
Elizabeth McMorrow
Mar 3, 2020
FATCA & CRS: Cayman Deadline Extended to September 18, 2020
The Cayman Islands announced today that the deadline for Y2019 FATCA/CRS reporting has been extended to September 18, 2020 and the annual...
Elizabeth A. McMorrow
Jan 11, 2020
FATCA/CRS: Caymans Announces New Portal under Development
Previously, the Cayman Islands stated that its FATCA/CRS AEOI portal was offline for maintenance. [See my August 31, 2019 blog post:...
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
Aug 31, 2019
FATCA & CRS: Cayman Portal Closed
The Cayman Islands Department for International Tax Cooperation (DITC) announced Friday that its AEOI portal is offline to facilitate the...
Elizabeth A. McMorrow
Jun 24, 2019
BVI Deadline Extended to July 31, 2019
The British Virgin Islands (BVI) tax authority issued a notice on Friday, June 21, 2019 alerting filers that the deadline for both FATCA...
Elizabeth A. McMorrow
Jun 17, 2019
FATCA & CRS: New Cayman Industry Advisory
The Cayman Islands AEOI Portal is currently online and open for notifications and reporting for all years. The deadline for both CRS and...
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
May 26, 2019
CRS: Bahamas Issues Updated Jurisdiction List
On May 25, 2019, the Bahamas Competent Authority issued an updated list of Common Reporting Standard (CRS) exchange partners. The...
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
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...
Elizabeth A. McMorrow
Feb 13, 2018
CRS: Singapore’s Updated Portal & Reportable Jurisdictions
The Singapore tax authority (Inland Revenue Authority of Singapore (IRAS)) announced that it has updated the services available in its...
Elizabeth A. McMorrow
Feb 1, 2018
FATCA: Model 1 IGA Benefits without Any of the Reporting
There are a number of jurisdictions around the world whose Foreign Financial Institutions (FFIs) are not required to undertake FATCA...
Elizabeth A. McMorrow
Oct 13, 2017
CRS: Cayman Islands & Brazil Time to Plan for 2018 Expanded Reporting
CRS placed a tremendous burden on financial institutions (FIs) during the 2017 reporting season. This burden will only increase during...
Elizabeth A. McMorrow
Apr 3, 2017
Singapore Released Its FATCA Reporting Nil Paper Form
Singapore released its FATCA reporting nil paper form today. The Inland Revenue Authority of Singapore (IRAS) requires nil reporting...
Elizabeth A. McMorrow
Dec 30, 2016
New CRS Rule: Non-Reporting FIs Must Register in Cayman AEOI Portal
The Cayman Islands issued The Tax Information Authority (International Tax Compliance) (Common Reporting Standard) (Amendment)...
bottom of page